| Name: | BALBUENA BUSINESS TRAVEL CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2007 (18 years ago) |
| Entity Number: | 3492095 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 615 W 173 ST, STORE B1, NEW YORK, NY, United States, 10032 |
| Principal Address: | 615 WEST 173 STREET, #1B, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 615 W 173 ST, STORE B1, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| SOVIESKY RAFAEL BALBUENA | Agent | 615 WEST 173 STREET STORE 1-A, NEW YORK, NY, 10032 |
| Name | Role | Address |
|---|---|---|
| SOBIELKY BALBUENA | Chief Executive Officer | 615 W 173 STREET, #1B, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 615 W 173 STREET, #1B, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2011-03-22 | 2023-03-01 | Address | 615 W 173 STREET, #1B, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2011-03-22 | 2023-03-01 | Address | 615 WEST 173 STREET, #1B, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2007-03-20 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-03-20 | 2023-03-01 | Address | 615 WEST 173 STREET STORE 1-A, NEW YORK, NY, 10032, USA (Type of address: Registered Agent) |
| 2007-03-20 | 2011-03-22 | Address | 615 WEST 173 STREET STORE 1-A, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301004635 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220815000744 | 2022-08-15 | BIENNIAL STATEMENT | 2021-03-01 |
| 130314006289 | 2013-03-14 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322002800 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 070320000962 | 2007-03-20 | CERTIFICATE OF INCORPORATION | 2007-03-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-28 | No data | 615 W 173RD ST, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-07 | No data | 615 W 173RD ST, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1986502 | OL VIO | INVOICED | 2015-02-17 | 500 | OL - Other Violation |
| 1974042 | OL VIO | CREDITED | 2015-02-04 | 500 | OL - Other Violation |
| 161510 | OL VIO | INVOICED | 2011-11-29 | 1355 | OL - Other Violation |
| 161511 | APPEAL | INVOICED | 2011-07-19 | 25 | Appeal Filing Fee |
| 62030 | CL VIO | INVOICED | 2006-03-01 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-07 | Settlement (Pre-Hearing) | FAILS TO POST SEPARATE SIGN WITH SCHEDULE OF SERVICE FEES AND REQUIRED 3-BUSINESS DAYS CANCELLATION STATEMENT IN CONSPICUOUS LOCATION OR IN 11'' X 17'' SIZE | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
