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BALLI - 358WP, LLC

Company Details

Name: BALLI - 358WP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Oct 2003 (21 years ago)
Entity Number: 2963161
ZIP code: 12569
County: Westchester
Place of Formation: New York
Address: 306 FOREST VALLEY RD, PLEASANT VALLEY, NY, United States, 12569

Agent

Name Role Address
MR. GUY BALLIRANO Agent 5 THORNWOOD ROAD, ARMONK, NY, 10504

DOS Process Agent

Name Role Address
BALLI - 358WP, LLC DOS Process Agent 306 FOREST VALLEY RD, PLEASANT VALLEY, NY, United States, 12569

History

Start date End date Type Value
2011-10-13 2015-10-05 Address PO BOX 95, ARMONK, NY, 10504, 0095, USA (Type of address: Service of Process)
2003-10-08 2011-10-13 Address 5 THORNWOOD ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191015060370 2019-10-15 BIENNIAL STATEMENT 2019-10-01
171005007190 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151005007151 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131015006583 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111013002504 2011-10-13 BIENNIAL STATEMENT 2011-10-01
091009002111 2009-10-09 BIENNIAL STATEMENT 2009-10-01
071015002124 2007-10-15 BIENNIAL STATEMENT 2007-10-01
050928002449 2005-09-28 BIENNIAL STATEMENT 2005-10-01
031008000613 2003-10-08 ARTICLES OF ORGANIZATION 2003-10-08

Date of last update: 28 Nov 2024

Sources: New York Secretary of State