| Name: | BABALU PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2009 (15 years ago) |
| Entity Number: | 3872968 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 Broadway, suite 368, New York, NY, United States, 10004 |
| Principal Address: | 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BABALU PROPERTIES INC. | F20000002564 | FLORIDA |
| Headquarter of | BABALU PROPERTIES INC. | F20000002564 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINOTTI LLP | DOS Process Agent | 11 Broadway, suite 368, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| FILIPPO CINOTTI | Chief Executive Officer | C/O CINOTTI INTERNATIONAL LLC, 239 AVENIDA ARTERIAL HOSTOS, STE 406, SAN JUAN, PR, United States, 00618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | C/O CINOTTI LLP, 66 W FLAGLERS STREET STE 1002, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2020-06-10 | 2023-10-03 | Address | C/O CINOTTI LLP, 66 W FLAGLERS STREET STE 1002, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2020-06-10 | Address | 66 W FLAGLER STREET, STE 1002, MIAMI, FL, 33130, USA (Type of address: Principal Executive Office) |
| 2019-10-03 | 2020-06-10 | Address | ONE BISCAYNE TOWER, STE 2490, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2018-01-11 | 2019-10-03 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2018-01-11 | 2019-10-03 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2018-01-05 | 2023-10-03 | Address | 11 BROADWAY SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2018-01-05 | 2018-01-11 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2012-01-31 | 2018-01-05 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2012-01-31 | 2018-01-11 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003004508 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001000831 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 200610002001 | 2020-06-10 | AMENDMENT TO BIENNIAL STATEMENT | 2019-10-01 |
| 191003060575 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 180111002029 | 2018-01-11 | AMENDMENT TO BIENNIAL STATEMENT | 2017-10-01 |
| 180105006510 | 2018-01-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 131024002211 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
| 120131002540 | 2012-01-31 | BIENNIAL STATEMENT | 2011-10-01 |
| 091124000464 | 2009-11-24 | CERTIFICATE OF AMENDMENT | 2009-11-24 |
| 091029000389 | 2009-10-29 | CERTIFICATE OF INCORPORATION | 2009-10-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
