| Name: | BALL CAB CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1952 (72 years ago) |
| Entity Number: | 85531 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 341 BERGEN ST, BROOKLYN, NY, United States, 11217 |
| Principal Address ZIP Code: | 11217 |
| Address: | 1 METROTECH CENTER, SUITE 1701, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN PROSKY | Chief Executive Officer | 341 BERGEN ST, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| ABRAMS FENSTERMAN FENSTERMAN EISMAN FORMATO FERRARA & WOLF | DOS Process Agent | 1 METROTECH CENTER, SUITE 1701, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-11 | 2016-12-07 | Address | 341 BERGEN ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2010-12-17 | 2016-12-07 | Address | 26 COURT STREET, SUITE 1405, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1999-01-13 | 2002-12-03 | Address | 341 BERGEN ST, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 1999-01-13 | 2012-12-11 | Address | 341 BERGEN ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 1991-10-17 | 2010-12-17 | Address | 26 COURT STREET, SUITE 1100, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1952-12-03 | 1991-10-17 | Address | 511 WEST 55TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1952-12-03 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201062100 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 161207006911 | 2016-12-07 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006561 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211007333 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101217002258 | 2010-12-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002321 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002616 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002204 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203002847 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 001206002055 | 2000-12-06 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
