| Name: | BALENA REAL ESTATE DEVELOPMENT II LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 May 2015 (10 years ago) |
| Date of dissolution: | 24 Jan 2020 |
| Entity Number: | 4760909 |
| ZIP code: | 07652 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O VORNADO REALTY TRUST | DOS Process Agent | 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-13 | 2020-01-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-05-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-05-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200124000155 | 2020-01-24 | SURRENDER OF AUTHORITY | 2020-01-24 |
| 190513060394 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-71484 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-71485 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170502008210 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150728000633 | 2015-07-28 | CERTIFICATE OF PUBLICATION | 2015-07-28 |
| 150519000517 | 2015-05-19 | APPLICATION OF AUTHORITY | 2015-05-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
