| Name: | US BALLOON MANUFACTURING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1982 (42 years ago) |
| Date of dissolution: | 31 Dec 2015 |
| Entity Number: | 783669 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 140 58TH ST, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| US BALLOON MANUFACTURING CO., INC. EMPLOYEE STOCK OWNERSHIP PLAN | 2014 | 112614023 | 2017-04-28 | US BALLOON MANUFACTURING CO., INC. | 0 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2013-12-23 |
| Business code | 424990 |
| Sponsor’s telephone number | 8002854000 |
| Plan sponsor’s mailing address | 140 58TH ST, STE 4D, NEW YORK, NY, 11220 |
| Plan sponsor’s address | 140 58TH ST, STE 4D, NEW YORK, NY, 11220 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 58TH ST, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ISAACS | Chief Executive Officer | 140 58TH ST, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-11 | 2006-08-17 | Address | 140 58TH ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2004-08-11 | 2006-08-17 | Address | 140 58TH ST, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2003-05-20 | 2004-08-11 | Address | 140 58TH ST, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2003-05-20 | 2004-08-11 | Address | 350 FIFTH AVE / SUITE 4400, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2003-05-20 | 2004-08-11 | Address | 140 58TH ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 1995-04-14 | 2003-05-20 | Address | 112 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1982-07-23 | 1995-04-14 | Address | 3666 NOSTRAND AVE., BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 1982-07-23 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151216000745 | 2015-12-16 | CERTIFICATE OF MERGER | 2015-12-31 |
| 140710006047 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006649 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 101005002384 | 2010-10-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 080819002834 | 2008-08-19 | BIENNIAL STATEMENT | 2008-07-01 |
| 060817002666 | 2006-08-17 | BIENNIAL STATEMENT | 2006-07-01 |
| 040811002082 | 2004-08-11 | BIENNIAL STATEMENT | 2004-07-01 |
| 030520002620 | 2003-05-20 | BIENNIAL STATEMENT | 2002-07-01 |
| 950414000051 | 1995-04-14 | CERTIFICATE OF CHANGE | 1995-04-14 |
| A946473-3 | 1983-02-01 | CERTIFICATE OF AMENDMENT | 1983-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
