| Name: | EL BALCON PROPERTIES, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2007 (17 years ago) (Companies founded in December 2007) |
| Entity Number: | 3602381 |
| ZIP code: | 11550 (Companies in Nassau, 11550) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 41 MADISON AVE, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EL BALCON PROPERTIES, CORP. | DOS Process Agent | 41 MADISON AVE, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| ROBERT DELGADO | Chief Executive Officer | 41 MADISON AVE, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 41 MADISON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2022-09-05 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-17 | 2024-02-12 | Address | 41 MADISON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2019-09-03 | 2024-02-12 | Address | 41 MADISON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2020-07-17 | Address | 41 MADISON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2007-12-07 | 2022-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-07 | 2019-09-03 | Address | 2584 SUNRISE HIGHWAY, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212002061 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 200717060365 | 2020-07-17 | BIENNIAL STATEMENT | 2019-12-01 |
| 190903002043 | 2019-09-03 | BIENNIAL STATEMENT | 2017-12-01 |
| 071207000026 | 2007-12-07 | CERTIFICATE OF INCORPORATION | 2007-12-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
