| Name: | BALESTRA CAPITAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1979 (46 years ago) |
| Entity Number: | 538842 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1345 AVENUE OF THE AMERICAS,, 33RD FLOOR, NEW YORK, NY, United States, 10105 |
| Address ZIP Code: | |
| Principal Address: | 1345 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, United States, 10105 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BALESTRA CAPITAL, LTD. | CORP_65744767 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1007446 | 58 WEST 40TH STREET, NEW YORK, NY, 10018 | 58 WEST 40TH STREET, NEW YORK, NY, 10018 | (212) 768-9000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2015-11-09 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-08-03
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2015-08-03 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-05-08
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2015-05-08 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-02-17
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2015-02-17 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-11-12
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2014-11-12 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-08-01
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2014-08-01 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-05-12
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2014-05-12 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-02-12
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2014-02-12 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-11-07
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2013-11-07 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-08-09
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2013-08-09 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-04-30
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2013-04-30 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-02-06
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2013-02-06 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-11-09
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2012-11-09 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-08-07
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2012-08-07 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-05-01
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2012-05-01 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-02-06
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2012-02-06 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-11-09
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2011-11-09 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-08-11
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2011-08-11 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-05-13
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2011-05-13 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2011-02-09
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2011-02-09 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-11-12
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2010-11-12 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-08-12
| Form type | 13F-HR/A |
| File number | 028-13493 |
| Filing date | 2010-08-12 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-08-10
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2010-08-10 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-05-12
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2010-05-12 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2010-02-16
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2010-02-16 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-11-09
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2009-11-09 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2009-08-13
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2009-08-13 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-04-20
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2009-04-20 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2009-04-20
| Form type | 13F-HR |
| File number | 028-13493 |
| Filing date | 2009-04-20 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 1997-02-12
| Form type | SC 13G |
| Filing date | 1997-02-12 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CQWIO6LWR0B9LBNHHK36 | 538842 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 1325 Avenue of the Americas, Suite 2709, New York, US-NY, US, 10019 |
| Headquarters | 1325 Avenue of the Americas, Suite 2709, New York, US-NY, US, 10019 |
Registration details
| Registration Date | 2012-06-06 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-01-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 538842 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALESTRA CAPITAL, LTD PROFIT SHARING PLAN | 2023 | 132972945 | 2024-05-28 | BALESTRA CAPITAL, LTD | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | SHU LIU |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127689000 |
| Plan sponsor’s address | 1345 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10105 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-05 |
| Name of individual signing | SHU LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127689000 |
| Plan sponsor’s address | 1345 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10105 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | SHU LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127689000 |
| Plan sponsor’s address | 1345 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10105 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | SHU LIU |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127689000 |
| Plan sponsor’s address | 1325 AVENUE OF THE AMERICAS, SUITE 2709, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-19 |
| Name of individual signing | SLIU6105 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127689000 |
| Plan sponsor’s address | 1325 AVENUE OF THE AMERICAS, SUITE 2709, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | SHU LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127689000 |
| Plan sponsor’s address | 1325 AVENUE OF THE AMERICAS, SUITE 2709, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-03 |
| Name of individual signing | SHU LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127689000 |
| Plan sponsor’s address | 1325 AVENUE OF THE AMERICAS, SUITE 2709, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-19 |
| Name of individual signing | SHU LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127689000 |
| Plan sponsor’s address | 58 WEST 40TH STREET, 12TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-22 |
| Name of individual signing | SHU MEI LIU |
| Role | Employer/plan sponsor |
| Date | 2017-03-22 |
| Name of individual signing | SHU MEI LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127689000 |
| Plan sponsor’s address | 58 WEST 40TH STREET, 12TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-06 |
| Name of individual signing | SHU MEI LIU |
| Role | Employer/plan sponsor |
| Date | 2016-05-06 |
| Name of individual signing | SHU MEI LIU |
| Name | Role | Address |
|---|---|---|
| JAMES L MELCHER | Chief Executive Officer | 1345 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| BALESTRA CAPITAL, LTD. | DOS Process Agent | 1345 AVENUE OF THE AMERICAS,, 33RD FLOOR, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-13 | 2021-02-01 | Address | 1325 AVENUE OF THE AMERICAS,, SUITE 2709, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2018-02-12 | 2021-02-01 | Address | 1325 AVENUE OF THE AMERICAS, SUITE 2709, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-08-17 | 2018-02-12 | Address | 58 WEST 40TH STREET, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-08-17 | 2018-02-12 | Address | 58 WEST 40TH STREET, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-08-17 | 2018-03-13 | Address | 58 WEST 40TH STREET, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-02-13 | 2011-08-17 | Address | 1185 AVE OF AMERICAS, 32ND FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-04-04 | 2011-08-17 | Address | 1185 AVENUE OF THE AMERICAS, 32ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1994-04-04 | 2011-08-17 | Address | 1185 AVENUE OF THE AMERICAS, 32ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1990-09-17 | 2003-02-13 | Address | 210 WEST 90 STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1979-02-15 | 1990-09-17 | Address | 25 CENTRAL PARK, WEST, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201005655 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061650 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061000 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 180313000218 | 2018-03-13 | CERTIFICATE OF CHANGE | 2018-03-13 |
| 180212002030 | 2018-02-12 | AMENDMENT TO BIENNIAL STATEMENT | 2017-02-01 |
| 170201006542 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 20161012086 | 2016-10-12 | ASSUMED NAME CORP INITIAL FILING | 2016-10-12 |
| 130205007197 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110817002385 | 2011-08-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 070309002748 | 2007-03-09 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
