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BALYO INC.

Company Details

Name: BALYO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2014 (10 years ago) (Companies founded in December 2014)
Entity Number: 4683015
ZIP code: 02138 (Companies in New York, 02138)
County: New York
Place of Formation: Delaware
Address: 185 ALEWIFE BROOK PARKWAY, # 210, CAMBRIDGE, MA, United States, 02138
Principal Address: 78B OLYMPIA AVENUE, WOBURN, MA, United States, 01801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALYO INC 401 K PROFIT SHARING PLAN TRUST 2017 421775351 2018-07-25 BALYO INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 6465064937
Plan sponsor’s address 320 EAST 83RD ST - STE 2F, NEW YORK, NY, 10028

Signature of

Role Plan administrator
Date 2018-07-25
Name of individual signing PHYLLIS ROSENFIELD
BALYO INC 401 K PROFIT SHARING PLAN TRUST 2016 421775351 2017-05-25 BALYO INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 6465064937
Plan sponsor’s address 320 EAST 83RD ST - STE 2F, NEW YORK, NY, 10028

Signature of

Role Plan administrator
Date 2017-05-25
Name of individual signing PHYLLIS ROSENFIELD
BALYO INC 401 K PROFIT SHARING PLAN TRUST 2015 421775351 2016-06-28 BALYO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 6465064937
Plan sponsor’s address 320 EAST 83RD ST - STE 2F, NEW YORK, NY, 10028

Signature of

Role Plan administrator
Date 2016-06-28
Name of individual signing PHYLLIS ROSENFIELD

DOS Process Agent

Name Role Address
BALYO INC. DOS Process Agent 185 ALEWIFE BROOK PARKWAY, # 210, CAMBRIDGE, MA, United States, 02138

Chief Executive Officer

Name Role Address
FABIEN BARDINET Chief Executive Officer 185 ALEWIFE BROOK PARKWAY, # 210, CAMBRIDGE, MA, United States, 02138

History

Start date End date Type Value
2016-12-12 2019-07-15 Address 185 ALEWIFE BROOK PARKWAY, # 410, CAMBRIDGE, MA, 02138, USA (Type of address: Chief Executive Officer)
2016-12-12 2019-07-15 Address 185 ALEWIFE BROOK PARKWAY, # 410, CAMBRIDGE, MA, 02138, USA (Type of address: Principal Executive Office)
2014-12-19 2019-07-15 Address 185 ALEWIFE BROOK PARKWAY, # 410, CAMBRIDGE, MA, 02138, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190715060565 2019-07-15 BIENNIAL STATEMENT 2018-12-01
161212006169 2016-12-12 BIENNIAL STATEMENT 2016-12-01
141219000621 2014-12-19 APPLICATION OF AUTHORITY 2014-12-19

Date of last update: 06 Nov 2024

Sources: New York Secretary of State