Name: | BALBOA CAPITAL CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Feb 1996 (29 years ago) |
Entity Number: | 1997201 |
ZIP code: | 12260 |
County: | Westchester |
Place of Formation: | California |
Principal Address: | 3490 PIEDMONT RD NE, STE 1550, ATLANTA, GA, United States, 30305 |
Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Name | Role | Address |
---|---|---|
PATRICK BYRNE | Chief Executive Officer | 575 ANTON BLVD., SUITE 1080, COSTA MESA, CA, United States, 92626 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-20 | 2024-02-20 | Address | 575 ANTON BLVD., SUITE 1080, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
2024-02-20 | 2024-02-20 | Address | 575 ANTON BLVD., 12TH FLOOR, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
2018-02-05 | 2024-02-20 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
2018-02-05 | 2024-02-20 | Address | 575 ANTON BLVD., 12TH FLOOR, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
2016-06-01 | 2018-02-05 | Address | 2010 MAIN ST, STE 1100, IRVINE, CA, 92614, USA (Type of address: Service of Process) |
2016-06-01 | 2018-02-05 | Address | 2010 MAIN ST, STE 1100, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
2016-06-01 | 2018-02-05 | Address | 2010 MAIN ST, STE 1100, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
1998-10-27 | 2016-06-01 | Address | 2010 MAIN ST, STE 1150, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
1998-10-27 | 2016-06-01 | Address | 2010 MAIN ST, STE 1150, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
1998-10-27 | 2016-06-01 | Address | 2010 MAIN ST, STE 1150, IRVINE, CA, 92614, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240220002731 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
220211003268 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
200610060728 | 2020-06-10 | BIENNIAL STATEMENT | 2020-02-01 |
180205007122 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
160601007485 | 2016-06-01 | BIENNIAL STATEMENT | 2016-02-01 |
140418002308 | 2014-04-18 | BIENNIAL STATEMENT | 2014-02-01 |
120316002454 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
100304002732 | 2010-03-04 | BIENNIAL STATEMENT | 2010-02-01 |
080222003105 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
060317003228 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State