| Name: | BALCONYTV, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2013 (11 years ago) |
| Entity Number: | 4504653 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 23 EAST 4TH STREET, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRADLEY NAVIN | Chief Executive Officer | 23 EAST 4TH STREET, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-23 | 2015-11-18 | Address | ATTN: GENERAL COUNSEL, 23 EAST 4TH ST. 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191223060416 | 2019-12-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 161108000057 | 2016-11-08 | ERRONEOUS ENTRY | 2016-11-08 |
| DP-2244653 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 151118000570 | 2015-11-18 | CERTIFICATE OF CHANGE | 2015-11-18 |
| 131223000716 | 2013-12-23 | CERTIFICATE OF INCORPORATION | 2013-12-23 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
