| Name: | BALLIN USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2008 (17 years ago) |
| Entity Number: | 3640005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GABRIELLA BALLIN | Chief Executive Officer | 66 WHITE ST , SUITEB 501, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| BG INTERNATIONAL LAW PLLC | DOS Process Agent | 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-25 | 2019-03-19 | Address | 590 MADISON AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-07-02 | 2014-03-25 | Address | 590 MADISON AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-07-02 | 2019-03-19 | Address | ATTN MARIO GAZZOLA ESQ, 590 MADISON AVE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-07-02 | 2019-03-19 | Address | 590 MADISON AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-05-07 | 2012-07-02 | Address | 600 MADISON AVE, 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-05-07 | 2012-07-02 | Address | ATTN: MARIO GAZZOLA, ESQ, 600 MADISON AVE, 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-05-07 | 2012-07-02 | Address | 600 MADISON AVE, 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-03-05 | 2010-05-07 | Address | 600 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200618060349 | 2020-06-18 | BIENNIAL STATEMENT | 2020-03-01 |
| 190319060239 | 2019-03-19 | BIENNIAL STATEMENT | 2018-03-01 |
| 140325006388 | 2014-03-25 | BIENNIAL STATEMENT | 2014-03-01 |
| 120702002069 | 2012-07-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 100507002965 | 2010-05-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080305000195 | 2008-03-05 | CERTIFICATE OF INCORPORATION | 2008-03-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
