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 |
Name | Role | Address |
---|---|---|
the corporation | DOS Process Agent | 13760 NOEL RD. SUITE 500, DALLAS, TX, United States, 75240 |
Name | Role | Address |
---|---|---|
MARCO CHEPA | Chief Executive Officer | 13760 NOEL ROAD, SUITE 500, DALLAS, TX, United States, 75240 |
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) |
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