| Name: | AB BALLOON, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Nov 2014 (10 years ago) |
| Entity Number: | 4661144 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AB BALLOON, LLC | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-06-28 | 2018-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-11-04 | 2017-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221101004874 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060311 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-69291 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181102006976 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 170802007225 | 2017-08-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 170628000635 | 2017-06-28 | CERTIFICATE OF CHANGE | 2017-06-28 |
| 141230000153 | 2014-12-30 | CERTIFICATE OF PUBLICATION | 2014-12-30 |
| 141104000493 | 2014-11-04 | ARTICLES OF ORGANIZATION | 2014-11-04 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
