| Name: | THE BALLANTYNE CASHMERE COMPANY (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1986 (39 years ago) |
| Entity Number: | 1083659 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 3RD AVE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 499 7TH AVE, 17 SOUTH, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JAN MEHALICK | Chief Executive Officer | 499 7TH AVE, 17 SOUTH, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GRAUBARD MOLLEN & MILLER | DOS Process Agent | 600 3RD AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-10 | 2004-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-10-27 | 2000-05-05 | Address | 499 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-10-27 | 2000-05-05 | Address | 499 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-10-27 | 2000-05-05 | Address | ATTN: DOCKET CLERK, 600 THIRD AVENUE, NEW YORK, NY, 10016, 1903, USA (Type of address: Service of Process) |
| 1986-05-19 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-05-19 | 1993-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040524000859 | 2004-05-24 | CERTIFICATE OF CHANGE | 2004-05-24 |
| 020506002370 | 2002-05-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 000505002240 | 2000-05-05 | BIENNIAL STATEMENT | 2000-05-01 |
| 991210000862 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
| 980429002688 | 1998-04-29 | BIENNIAL STATEMENT | 1998-05-01 |
| 960509002410 | 1996-05-09 | BIENNIAL STATEMENT | 1996-05-01 |
| 931027002628 | 1993-10-27 | BIENNIAL STATEMENT | 1992-05-01 |
| 931027002225 | 1993-10-27 | BIENNIAL STATEMENT | 1993-05-01 |
| C126633-3 | 1990-04-04 | CERTIFICATE OF AMENDMENT | 1990-04-04 |
| B360460-4 | 1986-05-19 | APPLICATION OF AUTHORITY | 1986-05-19 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
