| Name: | CHOICE BALLOON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2007 (18 years ago) |
| Entity Number: | 3479965 |
| ZIP code: | 11364 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 48-28 OCEANIA ST, OAKLAND GARDENS, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHOICE BALLOON INC | DOS Process Agent | 48-28 OCEANIA ST, OAKLAND GARDENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| DAE H. LEE | Chief Executive Officer | 48-28 OCEANIA ST, OAKLAND GARDENS, NY, United States, 11364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-08 | 2023-02-08 | Address | 48-28 OCEANIA ST, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2009-03-19 | 2023-02-08 | Address | 48-28 OCEANIA ST, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2009-03-19 | 2023-02-08 | Address | 48-28 OCEANIA ST, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process) |
| 2007-02-22 | 2023-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-02-22 | 2009-03-19 | Address | 48-28 OCEANIA STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208001327 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 220831001543 | 2022-08-31 | BIENNIAL STATEMENT | 2021-02-01 |
| 130301002209 | 2013-03-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 110401003044 | 2011-04-01 | BIENNIAL STATEMENT | 2011-02-01 |
| 090319002459 | 2009-03-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 070222000223 | 2007-02-22 | CERTIFICATE OF INCORPORATION | 2007-02-22 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
