BALSMEYER & EVERETT, INC.
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| Name: | BALSMEYER & EVERETT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1985 (40 years ago) |
| Date of dissolution: | 20 Jan 2015 |
| Entity Number: | 1003889 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | RANDALL BALSMEYER, 594 BROADWAY, STE 1001, NEW YORK, NY, United States, 10012 |
| Principal Address: | 594 BROADWAY, STE 1001, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RANDALL BALSMEYER, 594 BROADWAY, STE 1001, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| RANDALL BALSMEYER | Chief Executive Officer | 250 SOUTH END AVE, PH-1B, NEW YORK, NY, United States, 10280 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-25 | 2011-07-12 | Address | 35 BETHUNE ST, PHB, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2003-06-05 | 2011-07-12 | Address | 35 BETHUNE ST, PH-B, NEW YORK, NY, 10014, 7201, USA (Type of address: Service of Process) |
| 2003-06-05 | 2009-06-25 | Address | 35 BETHUNE ST, PH-B, NEW YORK, NY, 10014, 7201, USA (Type of address: Chief Executive Officer) |
| 2003-06-05 | 2011-07-12 | Address | 35 BETHUNE ST, PH-B, NEW YORK, NY, 10014, 7201, USA (Type of address: Principal Executive Office) |
| 1997-10-06 | 2003-06-05 | Address | 459 WEST 15TH ST, 3RD FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150120001078 | 2015-01-20 | CERTIFICATE OF DISSOLUTION | 2015-01-20 |
| 110712002417 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002507 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070808002007 | 2007-08-08 | BIENNIAL STATEMENT | 2007-06-01 |
| 050726002163 | 2005-07-26 | BIENNIAL STATEMENT | 2005-06-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State