| Name: | THE CAROL BALACEK CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 1986 (39 years ago) |
| Date of dissolution: | 12 Jun 2006 |
| Entity Number: | 1075675 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 181 HUDSON ST, SUITE 5B, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROL BALACEK | Chief Executive Officer | 181 HUDSON ST., SUITE 5B, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 181 HUDSON ST, SUITE 5B, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-26 | 1996-05-09 | Address | 181 HUDSON ST., SUITE 5B, NEW YORK, NY, 10013, 1881, USA (Type of address: Principal Executive Office) |
| 1992-10-26 | 1996-05-09 | Address | 181 HUDSON ST., SUITE 5B, NEW YORK, NY, 10013, 1881, USA (Type of address: Service of Process) |
| 1986-04-22 | 1992-10-26 | Address | 181 HUDSON STREET, SUITE 5B, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060612000463 | 2006-06-12 | CERTIFICATE OF DISSOLUTION | 2006-06-12 |
| 040506002695 | 2004-05-06 | BIENNIAL STATEMENT | 2004-04-01 |
| 020408002380 | 2002-04-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 000418002803 | 2000-04-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 980417002234 | 1998-04-17 | BIENNIAL STATEMENT | 1998-04-01 |
| 960509002858 | 1996-05-09 | BIENNIAL STATEMENT | 1996-04-01 |
| 000045002002 | 1993-09-02 | BIENNIAL STATEMENT | 1993-04-01 |
| 921026002671 | 1992-10-26 | BIENNIAL STATEMENT | 1992-04-01 |
| B348922-5 | 1986-04-22 | CERTIFICATE OF INCORPORATION | 1986-04-22 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
