| Name: | BALLAS FIVE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Nov 2013 (11 years ago) |
| Entity Number: | 4482453 |
| ZIP code: | 12260 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2024-10-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-11-01 | 2024-10-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-10-06 | 2023-11-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-10-06 | 2023-11-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-08-16 | 2023-10-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-08-16 | 2023-10-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-04-13 | 2022-08-16 | Address | 6 BONNIE LYNN COURT, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2013-11-05 | 2022-04-13 | Address | 6 BONNIE LYNN COURT, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002004887 | 2024-07-23 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-23 |
| 231101035804 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 231006000562 | 2023-10-06 | BIENNIAL STATEMENT | 2021-11-01 |
| 220816000731 | 2022-08-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-15 |
| 220413003596 | 2021-10-01 | CERTIFICATE OF PUBLICATION | 2021-10-01 |
| 191105061028 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 151104006384 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 131105000219 | 2013-11-05 | ARTICLES OF ORGANIZATION | 2013-11-05 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
