| Name: | BALSAM SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 2005 (19 years ago) |
| Date of dissolution: | 25 Jan 2023 |
| Entity Number: | 3227111 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1848 3RD AVE, NEW YORK, NY, United States, 10029 |
| Address: | 1848 3RD AVENUE, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1848 3RD AVENUE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| JIE RU ZHAO | Chief Executive Officer | 1848 3RD AVE, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-07 | 2023-01-25 | Address | 1848 3RD AVE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2005-07-06 | 2023-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-06 | 2023-01-25 | Address | 1848 3RD AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230125001599 | 2023-01-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-01-25 |
| 130802002028 | 2013-08-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 110815003010 | 2011-08-15 | BIENNIAL STATEMENT | 2011-07-01 |
| 090807002288 | 2009-08-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 050706000351 | 2005-07-06 | CERTIFICATE OF INCORPORATION | 2005-07-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-01-13 | No data | 1848 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-15 | No data | 1848 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
