BALI5EVER, INC.

Company Details

Name:	BALI5EVER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 May 2020 (5 years ago) (Companies founded in May 2020)
Entity Number:	5754047
ZIP code:	37203 (Companies in New York, 37203)
County:	New York
Place of Formation:	California
Address:	1212 8th Ave S #102, Nashville, TN, United States, 37203

DOS Process Agent

Name	Role	Address
The corporation	DOS Process Agent	1212 8th Ave S #102, Nashville, TN, United States, 37203

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
JOHN D. SOUTHER	Chief Executive Officer	1212 8TH AVE S #102, NASHVILLE, TN, United States, 37203

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-07-01	2024-07-01	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-07-01	2024-07-01	Address	1212 8TH AVE S #102, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-07-01	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-07-01	Address	1212 8th Ave S #102, Nashville, TN, 37203, USA (Type of address: Service of Process)
2024-06-24	2024-07-01	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-06-24	2024-06-24	Address	1212 8TH AVE S #102, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-06-24	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-06-24	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-07-01	Address	1212 8TH AVE S #102, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-07-01	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-05-07	2024-05-07	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-05-07	2024-06-24	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2024-05-07	2024-05-07	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-05-07	2024-06-24	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-05-07	2024-06-24	Address	1212 8TH AVE S #102, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2024-05-07	2024-06-24	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-05-07	2024-06-24	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-05-07	2024-05-07	Address	1212 8TH AVE S #102, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2024-03-20	2024-05-07	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-20	2024-03-20	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-20	2024-05-07	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-03-20	2024-05-07	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-20	2024-05-07	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-20	2024-03-20	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-02-06	2024-03-20	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-02-06	2024-03-20	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-02-06	2023-02-06	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-02-06	2023-02-06	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-02-06	2024-03-20	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-06	2024-03-20	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2020-05-20	2023-02-06	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-05-20	2023-02-06	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240701033552	2024-06-27	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-06-27
240624002455	2024-06-21	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2024-06-21
240507004672	2024-05-07	BIENNIAL STATEMENT	2024-05-07
240320000515	2024-03-10	CERTIFICATE OF CHANGE BY ENTITY	2024-03-10
230206001631	2023-01-30	AMENDMENT TO BIENNIAL STATEMENT	2023-01-30
220504003886	2022-05-04	BIENNIAL STATEMENT	2022-05-01
200520000324	2020-05-20	APPLICATION OF AUTHORITY	2020-05-20

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

BALI5EVER, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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