| Name: | BALSAM CAB CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1952 (72 years ago) |
| Entity Number: | 84115 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 625 WEST 51ST STREET, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 625 W 51 ST, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RHODA RYKLIN | Chief Executive Officer | 625 WEST 51ST STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 625 W 51 ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 625 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-14 | 2024-05-02 | Address | 625 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-08-29 | 2024-05-02 | Address | 625 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1952-05-26 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1952-05-26 | 2005-08-29 | Address | 450 CONCORD AVE., BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502001379 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220831001804 | 2022-08-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200508060541 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 180518006307 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 160519006107 | 2016-05-19 | BIENNIAL STATEMENT | 2016-05-01 |
| 140515006140 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120620002652 | 2012-06-20 | BIENNIAL STATEMENT | 2012-05-01 |
| 100629002442 | 2010-06-29 | BIENNIAL STATEMENT | 2010-05-01 |
| 080717002826 | 2008-07-17 | BIENNIAL STATEMENT | 2008-05-01 |
| 060607002031 | 2006-06-07 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
