Company Details
| Name: |
BALLI-360WP, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
23 Jan 2004 (21 years ago) (Companies founded in January 2004)
|
| Entity Number: |
3004079 |
| ZIP code: |
12569 (Companies in Westchester, 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-360WP, LLC
|
DOS Process Agent
|
306 FOREST VALLEY RD, PLEASANT VALLEY, NY, United States, 12569
|
History
| Start date |
End date |
Type |
Value |
|
2012-01-31
|
2014-01-09
|
Address
|
PO BOX 95, ARMONK, NY, 10504, 0095, USA (Type of address: Service of Process)
|
|
2004-01-23
|
2012-01-31
|
Address
|
5 THORNWOOD ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200106061758
|
2020-01-06
|
BIENNIAL STATEMENT
|
2020-01-01
|
|
180104006599
|
2018-01-04
|
BIENNIAL STATEMENT
|
2018-01-01
|
|
160107006374
|
2016-01-07
|
BIENNIAL STATEMENT
|
2016-01-01
|
|
140109006689
|
2014-01-09
|
BIENNIAL STATEMENT
|
2014-01-01
|
|
120131002321
|
2012-01-31
|
BIENNIAL STATEMENT
|
2012-01-01
|
|
100209002797
|
2010-02-09
|
BIENNIAL STATEMENT
|
2010-01-01
|
|
080124002536
|
2008-01-24
|
BIENNIAL STATEMENT
|
2008-01-01
|
|
060308002187
|
2006-03-08
|
BIENNIAL STATEMENT
|
2006-01-01
|
|
040123000722
|
2004-01-23
|
ARTICLES OF ORGANIZATION
|
2004-01-23
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
