| Name: | BALA NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 2005 (19 years ago) (Companies founded in November 2005) |
| Date of dissolution: | 20 Mar 2023 |
| Entity Number: | 3276518 |
| ZIP code: | 07094 (Companies in New York, 07094) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 COUNTY ROAD, #A3, SECAUCUS, NJ, United States, 07094 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BALA NEW YORK INC. | DOS Process Agent | 1 COUNTY ROAD, #A3, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| HEON JOO CHUNG | Chief Executive Officer | 1 COUNTY ROAD, #A3, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-17 | 2023-06-04 | Address | 1 COUNTY ROAD, #A3, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2018-07-17 | 2023-06-04 | Address | 1 COUNTY ROAD, #A3, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2013-12-12 | 2018-07-17 | Address | 134 W 29TH ST #1001, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-11-16 | 2018-07-17 | Address | 134 W 29TH ST, 1001, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-11-16 | 2018-07-17 | Address | 134 W 29TH ST, 1001, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-11-23 | 2013-12-12 | Address | 1239 BROADWAY, #1000A, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-11-23 | 2011-11-16 | Address | 1239 BROADWAY, #1000A, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-11-23 | 2011-11-16 | Address | 1239 BROADWAY, #1000A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-11-02 | 2023-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-02 | 2007-11-23 | Address | 34 WEST 27TH STREET, 3FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230604000477 | 2023-03-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-20 |
| 191205060538 | 2019-12-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 180717006329 | 2018-07-17 | BIENNIAL STATEMENT | 2017-11-01 |
| 131212002337 | 2013-12-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111116002763 | 2011-11-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091127002220 | 2009-11-27 | BIENNIAL STATEMENT | 2009-11-01 |
| 071123002357 | 2007-11-23 | BIENNIAL STATEMENT | 2007-11-01 |
| 051102000958 | 2005-11-02 | CERTIFICATE OF INCORPORATION | 2005-11-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
