| Name: | BALLE 31, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2001 (23 years ago) (Companies founded in August 2001) |
| Entity Number: | 2666233 |
| ZIP code: | 13202 (Companies in Onondaga, 13202) |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 127 WEST FAYETTE STREET, SYRACUSE, NY, United States, 13202 |
| Principal Address: | 127 W FAYETTE ST, 129 WEST FAYETTE STREET, SYRACUSE, NY, United States, 13202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALLE 31 GROUP 401(K) PROFIT SHARING PLAN | 2023 | 161609713 | 2024-07-23 | BALLE 31 INC. | 2 | |||||||||||||||||||||
|
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| BALLE 31 INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 161609713 | 2023-05-02 | BALLE 31 INC | 4 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-05-02 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 127 WEST FAYETTE STREET, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS M BALLE | Chief Executive Officer | 106 CALUMET DRIVE, SYRACUSE, NY, United States, 13219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-08-16 | Address | 106 CALUMET DRIVE, SYRACUSE, NY, 13219, USA (Type of address: Chief Executive Officer) |
| 2024-08-16 | 2024-08-16 | Address | 211 INWOOD DR, SYRACUSE, NY, 13219, USA (Type of address: Chief Executive Officer) |
| 2003-07-29 | 2007-08-09 | Address | 127 W FAYETTE ST, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| 2003-07-29 | 2024-08-16 | Address | 211 INWOOD DR, SYRACUSE, NY, 13219, USA (Type of address: Chief Executive Officer) |
| 2001-08-01 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-08-01 | 2024-08-16 | Address | 127 WEST FAYETTE STREET, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816001495 | 2024-08-16 | BIENNIAL STATEMENT | 2024-08-16 |
| 190802061025 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170809006059 | 2017-08-09 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803008517 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806006172 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110819002701 | 2011-08-19 | BIENNIAL STATEMENT | 2011-08-01 |
| 090812002034 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809002960 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051003002302 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030729002804 | 2003-07-29 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
