| Name: | BALLOONHEAD QUARTERS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1984 (41 years ago) |
| Entity Number: | 916681 |
| County: | New York |
| Date of dissolution: | 21 Aug 2012 |
| Place of Formation: | New York |
| Address: | 75 POPLAR STREET, 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 |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 POPLAR STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| MARLYNE BERGER | Chief Executive Officer | 75 POPLAR STREET, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-30 | 2006-05-16 | Address | 147 SULLIVAN ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1996-05-30 | 2006-05-16 | Address | 147 SULLIVAN ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1993-06-18 | 1996-05-30 | Address | 147 SULLIVAN STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1993-06-18 | 2006-05-16 | Address | 147 SULLIVAN STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1993-06-18 | 1996-05-30 | Address | 75 POPLAR STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 1993-06-18 | Address | 147 SULLIVAN STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1993-04-30 | 1993-06-18 | Address | 147 SULLIVAN STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1984-05-15 | 1993-06-18 | Address | 147 SULLIVAN STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120821000706 | 2012-08-21 | CERTIFICATE OF DISSOLUTION | 2012-08-21 |
| 080514002883 | 2008-05-14 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516003296 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525002192 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 020503002542 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 980507002015 | 1998-05-07 | BIENNIAL STATEMENT | 1998-05-01 |
| 960530002412 | 1996-05-30 | BIENNIAL STATEMENT | 1996-05-01 |
| 930618002264 | 1993-06-18 | BIENNIAL STATEMENT | 1993-05-01 |
| 930430002224 | 1993-04-30 | BIENNIAL STATEMENT | 1992-05-01 |
| B101657-4 | 1984-05-15 | CERTIFICATE OF INCORPORATION | 1984-05-15 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
