| Name: | THE BALLAS GROUP LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1996 (28 years ago) (Companies founded in June 1996) |
| Entity Number: | 2038471 |
| ZIP code: | 11570 (Companies in Nassau, 11570) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 6 BONNIE LYNN COURT, NORTH HILLS, NY, United States, 11570 |
| Principal Address: | 6 BONNIE LYNN COURT, NORTH HILLS, NY, United States, 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAMBROS D. BALLAS | Chief Executive Officer | 6 BONNIE LYNN COURT, NORTH HILLS, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 BONNIE LYNN COURT, NORTH HILLS, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-12 | 1998-12-14 | Address | SIX BONNIE LYNN COURT, NORTH HILLS, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602061013 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 160606007106 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006920 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120719002577 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100623002205 | 2010-06-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 080625002689 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 060522002075 | 2006-05-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628002273 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020524002062 | 2002-05-24 | BIENNIAL STATEMENT | 2002-06-01 |
| 000530002037 | 2000-05-30 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
