| Name: | BALLISTA HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Oct 2007 (17 years ago) |
| Entity Number: | 3575775 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-04 | 2023-10-02 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-12-04 | 2023-10-02 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2017-10-17 | 2020-12-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-10-17 | 2020-12-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2011-06-15 | 2017-10-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-10-03 | 2017-10-17 | Address | 44 WALL STREET, SUITE 1603, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001010 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211008000896 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 201204000346 | 2020-12-04 | CERTIFICATE OF CHANGE | 2020-12-04 |
| 191010060165 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 171018002017 | 2017-10-18 | BIENNIAL STATEMENT | 2017-10-01 |
| 171017000278 | 2017-10-17 | CERTIFICATE OF CHANGE | 2017-10-17 |
| 110615000943 | 2011-06-15 | CERTIFICATE OF CHANGE | 2011-06-15 |
| 090713000143 | 2009-07-13 | CERTIFICATE OF AMENDMENT | 2009-07-13 |
| 071228000202 | 2007-12-28 | CERTIFICATE OF PUBLICATION | 2007-12-28 |
| 071003000537 | 2007-10-03 | APPLICATION OF AUTHORITY | 2007-10-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
