Entity Number 5007266
Status Active
NameNEW BALLOON, LLC
CountyNew York
Date of registration 13 Sep 2016 (8 years ago) 13 Sep 2016
Legal typeFOREIGN LIMITED LIABILITY COMPANY
Place of FormationDelaware
Address 600 mamaroneck ave #400, HARRISON, NY, United States, 10528
Address ZIP code 10528
C/O UNITED AGENT GROUP INC.
DOS Process Agent
600 mamaroneck ave #400, HARRISON, NY, United States, 10528
UNITED AGENT GROUP INC.
Agent
600 MAMARONECK AVE #400, HARRISON, NY, 10528
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)
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