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BALLYMENA (USA) INC.

Company Details

Name: BALLYMENA (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 2012 (12 years ago) (Companies founded in October 2012)
Date of dissolution: 06 Apr 2023
Entity Number: 4310768
ZIP code: 75240 (Companies in New York, 75240)
County: New York
Place of Formation: Delaware
Address: 13760 NOEL RD. SUITE 500, DALLAS, TX, United States, 75240
Principal Address: 13760 NOEL RD., SUITE 500, DALLAS, TX, United States, 75240

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 13760 NOEL RD. SUITE 500, DALLAS, TX, United States, 75240

Chief Executive Officer

Name Role Address
MARCO CHEPA Chief Executive Officer 13760 NOEL ROAD, SUITE 500, DALLAS, TX, United States, 75240

History

Start date End date Type Value
2023-04-07 2023-04-07 Address 13760 NOEL RD., SUITE 500, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2020-10-19 2023-04-07 Address 13760 NOEL RD., SUITE 500, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2020-10-19 2023-04-07 Address 13760 NOEL RD. SUITE 500, DALLAS, TX, 75240, USA (Type of address: Service of Process)
2014-11-04 2020-10-19 Address 17 STATE STREET 23RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2012-10-19 2020-10-19 Address 17 STATE STREET, 23RD FLOOR, NEW YORK, NY, 10004, 1501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230407000515 2023-04-06 SURRENDER OF AUTHORITY 2023-04-06
221031002576 2022-10-31 BIENNIAL STATEMENT 2022-10-01
201019060115 2020-10-19 BIENNIAL STATEMENT 2020-10-01
181002006045 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161007006138 2016-10-07 BIENNIAL STATEMENT 2016-10-01
141104006156 2014-11-04 BIENNIAL STATEMENT 2014-10-01
121019000706 2012-10-19 APPLICATION OF AUTHORITY 2012-10-19

Date of last update: 07 Nov 2024

Sources: New York Secretary of State