| Name: | BALFOR INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1955 (70 years ago) |
| Entity Number: | 103278 |
| ZIP code: | 10501 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 327 RIGGS ST, OXFORD, CT, United States, 06478 |
| Address: | 51 WATERGATE DRIVE, AMAWALK, NY, United States, 10501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BALFOR INDUSTRIES, INC., CONNECTICUT | 1056938 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E2Y5JY45JYM1 | 2022-10-10 | 327 RIGGS ST, OXFORD, CT, 06478, 1129, USA | 327 RIGGS ST, OXFORD, CT, 06478, 1129, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | WWW.BALFOR.COM |
| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-07-13 |
| Initial Registration Date | 2020-09-10 |
| Entity Start Date | 1955-05-05 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 325211, 339991 |
| Product and Service Codes | 5330, 9330 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SPENCER D BALLOT |
| Role | VICE PRESIDENT |
| Address | 327 RIGGS ST, OXFORD, CT, 06478, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SPENCER D BALLOT |
| Role | VICE PRESIDENT |
| Address | 327 RIGGS ST, OXFORD, CT, 06478, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| RICHARD BALLOT | Chief Executive Officer | 327 RIGGS ST, OXFORD, CT, United States, 06478 |
| Name | Role | Address |
|---|---|---|
| C/O RICHARD BALLOT | DOS Process Agent | 51 WATERGATE DRIVE, AMAWALK, NY, United States, 10501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-06 | 2013-12-06 | Address | 327 RIGGS ST, OXFORD, CT, 06478, USA (Type of address: Service of Process) |
| 2005-07-12 | 2017-02-28 | Address | 5 WILLOW CT, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 1995-05-18 | 2005-07-12 | Address | 51 SOMERSET ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 1995-05-18 | 2013-08-06 | Address | 4380 BRONX BLVD., BRONX, NY, 10466, 1318, USA (Type of address: Principal Executive Office) |
| 1995-05-18 | 2013-08-06 | Address | 4380 BRONX BLVD., BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 1955-05-02 | 1995-05-18 | Address | 8 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190513060429 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 170530006045 | 2017-05-30 | BIENNIAL STATEMENT | 2017-05-01 |
| 170228006176 | 2017-02-28 | BIENNIAL STATEMENT | 2015-05-01 |
| 131206000489 | 2013-12-06 | CERTIFICATE OF CHANGE | 2013-12-06 |
| 130806002005 | 2013-08-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110628002411 | 2011-06-28 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508002671 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 050712002161 | 2005-07-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 030507002690 | 2003-05-07 | BIENNIAL STATEMENT | 2003-05-01 |
| 010511002502 | 2001-05-11 | BIENNIAL STATEMENT | 2001-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304381197 | 0216000 | 2002-04-17 | 4380 BRONX BLVD., BRONX, NY, 10466 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2002-10-10 |
| Abatement Due Date | 2003-03-30 |
| Current Penalty | 560.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 9 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2002-10-10 |
| Abatement Due Date | 2003-03-30 |
| Current Penalty | 560.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 11 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100219 C02 I |
| Issuance Date | 2002-10-10 |
| Abatement Due Date | 2002-10-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100219 H01 |
| Issuance Date | 2002-10-10 |
| Abatement Due Date | 2002-10-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2002-04-12 |
| Emphasis | N: SILICA, S: SILICA, N: AMPUTATE |
| Case Closed | 2002-08-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100106 D04 I |
| Issuance Date | 2002-07-05 |
| Abatement Due Date | 2002-07-12 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 2002-07-05 |
| Abatement Due Date | 2002-07-10 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 2002-07-05 |
| Abatement Due Date | 2002-07-10 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1996-03-15 |
| Case Closed | 1996-05-02 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 Q05 |
| Issuance Date | 1996-03-28 |
| Abatement Due Date | 1996-04-09 |
| Current Penalty | 225.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G02 |
| Issuance Date | 1996-03-28 |
| Abatement Due Date | 1996-06-14 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1996-03-28 |
| Abatement Due Date | 1996-06-14 |
| Current Penalty | 300.0 |
| Nr Instances | 4 |
| Nr Exposed | 7 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A04 |
| Issuance Date | 1996-03-28 |
| Abatement Due Date | 1996-04-16 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 4 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1982-09-08 |
| Case Closed | 1982-12-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B03 I |
| Issuance Date | 1982-10-12 |
| Abatement Due Date | 1982-11-29 |
| Current Penalty | 75.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 2 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B07 VA |
| Issuance Date | 1982-10-12 |
| Abatement Due Date | 1982-11-29 |
| Current Penalty | 75.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100038 A01 |
| Issuance Date | 1982-09-27 |
| Abatement Due Date | 1982-10-27 |
| Nr Instances | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100038 B01 |
| Issuance Date | 1982-09-27 |
| Abatement Due Date | 1982-10-27 |
| Nr Instances | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100157 E03 |
| Issuance Date | 1982-09-27 |
| Abatement Due Date | 1982-10-27 |
| Nr Instances | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1982-09-27 |
| Abatement Due Date | 1982-10-08 |
| Nr Instances | 2 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100212 A04 |
| Issuance Date | 1982-09-27 |
| Abatement Due Date | 1982-10-27 |
| Nr Instances | 1 |
| Citation ID | 02006A |
| Citaton Type | Other |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1982-09-27 |
| Abatement Due Date | 1982-10-27 |
| Nr Instances | 1 |
| Citation ID | 02006B |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1982-09-27 |
| Abatement Due Date | 1982-10-27 |
| Nr Instances | 1 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1982-09-27 |
| Abatement Due Date | 1982-09-08 |
| Nr Instances | 3 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1982-09-27 |
| Abatement Due Date | 1982-10-27 |
| Nr Instances | 3 |
| Citation ID | 02009 |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 1982-09-27 |
| Abatement Due Date | 1982-10-01 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1975-12-16 |
| Emphasis | N: TARGH |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1975-12-09 |
| Case Closed | 1977-01-25 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101003 I01 |
| Issuance Date | 1975-12-24 |
| Abatement Due Date | 1976-01-20 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19101001 C01 I |
| Issuance Date | 1975-12-24 |
| Abatement Due Date | 1976-02-10 |
| Nr Instances | 1 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
