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NEW BALLOON, LLC

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Details

Entity Number 5007266

Status Active

NameNEW BALLOON, LLC

CountyNew York

Date of registration 13 Sep 2016 (8 years ago)

Legal typeFOREIGN LIMITED LIABILITY COMPANY

Place of FormationDelaware

Address 600 mamaroneck ave #400, HARRISON, NY, United States, 10528

Address ZIP code 10528

DOS Process Agent

Name Role Address

C/O UNITED AGENT GROUP INC.

DOS Process Agent

600 mamaroneck ave #400, HARRISON, NY, United States, 10528

Agent

Name Role Address

UNITED AGENT GROUP INC.

Agent

600 MAMARONECK AVE #400, HARRISON, NY, 10528

History

Start date End date Type Value

2020-09-01

2021-08-19

Address

28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

2019-01-28

2021-08-19

Address

28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

2018-09-05

2020-09-01

Address

111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

2016-09-13

2019-01-28

Address

111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

2016-09-13

2018-09-05

Address

111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

220901002887

2022-09-01

BIENNIAL STATEMENT

2022-09-01

210819002433

2021-08-19

CERTIFICATE OF CHANGE BY ENTITY

2021-08-19

200901061341

2020-09-01

BIENNIAL STATEMENT

2020-09-01

SR-76443

2019-01-28

CERTIFICATE OF CHANGE

2019-01-28

180905006917

2018-09-05

BIENNIAL STATEMENT

2018-09-01

161118000533

2016-11-18

CERTIFICATE OF PUBLICATION

2016-11-18

160913000287

2016-09-13

APPLICATION OF AUTHORITY

2016-09-13

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts