| Name: | BALLOON KINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2011 (13 years ago) |
| Entity Number: | 4107240 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 207 West 80th Street, New York, NY, United States, 10024 |
Shares Details
Shares issued 100000
Share Par Value 0.001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALLOON KINGS INC 401(K) PLAN | 2023 | 452556813 | 2024-09-13 | BALLOON KINGS INC | 13 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GENE NIFENECKER | Chief Executive Officer | 207 WEST 80TH STREET, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-15 | 2024-01-29 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221129000936 | 2022-11-29 | BIENNIAL STATEMENT | 2021-06-01 |
| 121115000401 | 2012-11-15 | CERTIFICATE OF CORRECTION | 2012-11-15 |
| 110615000880 | 2011-06-15 | CERTIFICATE OF INCORPORATION | 2011-06-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
