| Name: | BALLOONSFAST.COM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2007 (18 years ago) |
| Entity Number: | 3463219 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 115A INDUSTRIAL LOOP, STATEN ISLAND, NY, United States, 10309 |
| Address ZIP Code: | 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GENNARO PALUMBO | Agent | 115A INDUSTRIAL LOOP, STATEN ISLAND, NY, 10309 |
| Name | Role | Address |
|---|---|---|
| GENNARO PALOMBA | DOS Process Agent | 115A INDUSTRIAL LOOP, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| GENNARO PALOMBA | Chief Executive Officer | 115A INDUSTRIAL LOOP, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 115A INDUSTRIAL LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-09 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-14 | 2024-07-05 | Address | 115A INDUSTRIAL LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2011-01-14 | 2024-07-05 | Address | 115A INDUSTRIAL LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2009-01-13 | 2011-01-14 | Address | 115 A INDUSTRIAL LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2009-01-13 | 2011-01-14 | Address | 115A INDUSTRIAL LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office) |
| 2009-01-13 | 2011-01-14 | Address | 115A INDUSTRIAL LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2007-01-17 | 2024-07-05 | Address | 115A INDUSTRIAL LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Registered Agent) |
| 2007-01-17 | 2009-01-13 | Address | 115A INDUSTRIAL LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705001075 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 130108006209 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114002281 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002934 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117000512 | 2007-01-17 | CERTIFICATE OF INCORPORATION | 2007-01-17 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
