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BALKAN GROUP INC.

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Details

Entity Number 3317288

Status Active

NameBALKAN GROUP INC.

CountyQueens

Date of registration 07 Feb 2006 (19 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 2353 31ST STREET, ASTORIA, NY, United States, 11105

Address ZIP code 11105

Principal Address 37-14 ASTORIA BLVD, ASTORIA, NY, United States, 11103

Principal Address ZIP code 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

2353 31ST STREET, ASTORIA, NY, United States, 11105

Chief Executive Officer

Name Role Address

ANTHONY ANTONOV

Chief Executive Officer

37-14 ASTORIA BLVD, ASTORIA, NY, United States, 11103

History

Start date End date Type Value

2012-03-23

2014-03-20

Address

37-14 ASTORIA BLVD, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

2010-03-04

2012-03-23

Address

28-23 STEINWAY STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)

2008-06-06

2010-03-04

Address

28-23 STEINWAY STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)

2008-06-06

2012-03-23

Address

28-23 STEINWAY STREET, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)

2006-02-07

2023-06-08

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2006-02-07

2012-03-23

Address

28-23 STEINWAY STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

140320000778

2014-03-20

CERTIFICATE OF CHANGE

2014-03-20

120323002213

2012-03-23

BIENNIAL STATEMENT

2012-02-01

100304002777

2010-03-04

BIENNIAL STATEMENT

2010-02-01

080606002999

2008-06-06

BIENNIAL STATEMENT

2008-02-01

060207000793

2006-02-07

CERTIFICATE OF INCORPORATION

2006-02-07

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description

TWC-220334

Office of Administrative Trials and Hearings

Issued

Settled

2020-10-07

2000

2022-07-17

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts