| Name: | BALFOUR INVESTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1975 (49 years ago) (Companies founded in August 1975) |
| Entity Number: | 378202 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 ROCKEFELLER PLAZA, STE 1430, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9382 | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020-2402 | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020-2402 | (212) 489-7077 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-18488 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-18488 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-18488 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-18488 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-18488 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | FOCUSN |
| File number | 008-18488 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | FOCUSN |
| File number | 008-18488 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | X-17A-5 |
| File number | 008-18488 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-18488 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| HARRY I FREUND | Chief Executive Officer | 45 ROCKEFELLER PLAZA, STE 1430, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 ROCKEFELLER PLAZA, STE 1430, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-19 | 2007-09-24 | Address | 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 2007-09-24 | Address | 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 2007-09-24 | Address | 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1988-04-14 | 1993-03-19 | Address | 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1975-11-10 | 1988-04-14 | Name | BALFOUR SECURITIES CORPORATION |
| 1975-08-28 | 1975-11-10 | Name | WISE, FRIEDMAN, GOLDSMITH & CO., LTD. |
| 1975-08-28 | 1988-04-14 | Address | 25 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20081006021 | 2008-10-06 | ASSUMED NAME LLC INITIAL FILING | 2008-10-06 |
| 070924002248 | 2007-09-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 000053008285 | 1993-10-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 930319003129 | 1993-03-19 | BIENNIAL STATEMENT | 1992-08-01 |
| B627470-4 | 1988-04-14 | CERTIFICATE OF AMENDMENT | 1988-04-14 |
| A828555-3 | 1981-12-31 | CERTIFICATE OF AMENDMENT | 1981-12-31 |
| A271901-5 | 1975-11-10 | CERTIFICATE OF AMENDMENT | 1975-11-10 |
| A256221-8 | 1975-08-28 | CERTIFICATE OF INCORPORATION | 1975-08-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
