| Name: | BALAB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 02 Sep 2022 |
| Entity Number: | 3462770 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 116 CENTRAL PARK SOUTH, 6A, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| SAMUEL CHENILLO | Chief Executive Officer | 116 CENTRAL PARK SOUTH, 6A, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-28 | 2022-02-07 | Address | 480 CENTRAL PARK WEST, SUITE 4D, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2012-03-13 | 2022-02-07 | Address | 475 CENTRAL PARK WEST #4A, NEW YORK, NY, 10025, USA (Type of address: Registered Agent) |
| 2009-01-14 | 2016-11-28 | Address | 116 CENTRAL PARK SOUTH, 6A, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-01-14 | 2022-02-07 | Address | 116 CENTRAL PARK SOUTH, 6A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-01-16 | 2012-03-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-01-16 | 2022-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-16 | 2009-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220902000035 | 2022-09-01 | CERTIFICATE OF MERGER | 2022-09-01 |
| 220307000422 | 2022-03-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 220207002464 | 2022-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-04 |
| 161128000225 | 2016-11-28 | CERTIFICATE OF CHANGE | 2016-11-28 |
| 120313001262 | 2012-03-13 | CERTIFICATE OF CHANGE | 2012-03-13 |
| 090114002175 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 070116000940 | 2007-01-16 | CERTIFICATE OF INCORPORATION | 2007-01-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
