| Name: | BOB & THE BALLOONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1986 (39 years ago) |
| Date of dissolution: | 04 Jan 2022 |
| Entity Number: | 1093487 |
| ZIP code: | 10992 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 FAIRLAWN DRIVE, SUITE 204, WAHINGTONVILLE, NY, United States, 10992 |
| Principal Address: | 130 WEST 57 STREET #6B, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL H. RICHLAND, ESQ. | Agent | 5 FAIRLAWN DRIVE, SUITE 204, WASHINGTONVILLE, NY, 10992 |
| Name | Role | Address |
|---|---|---|
| C/O RICHLAND & FALKOWSKI, PLLC | DOS Process Agent | 5 FAIRLAWN DRIVE, SUITE 204, WAHINGTONVILLE, NY, United States, 10992 |
| Name | Role | Address |
|---|---|---|
| MELVIN EPSTEIN | Chief Executive Officer | 130 WEST 57 STREET #6B, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-04 | 2022-02-22 | Address | 5 FAIRLAWN DRIVE, SUITE 204, WAHINGTONVILLE, NY, 10992, USA (Type of address: Service of Process) |
| 2020-12-04 | 2022-02-22 | Address | 5 FAIRLAWN DRIVE, SUITE 204, WASHINGTONVILLE, NY, 10992, USA (Type of address: Registered Agent) |
| 1998-05-28 | 2020-12-04 | Address | 130 WEST 57TH ST #6B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-23 | 2022-02-22 | Address | 130 WEST 57 STREET #6B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-03-23 | 1998-05-28 | Address | 111 WEST 57 STREET #1120, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-06-25 | 1993-03-23 | Address | 111 WEST 57TH STREET, SUITE 1120, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-06-25 | 2022-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220222003113 | 2022-01-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-04 |
| 201204000490 | 2020-12-04 | CERTIFICATE OF CHANGE | 2020-12-04 |
| 980528002566 | 1998-05-28 | BIENNIAL STATEMENT | 1998-06-01 |
| 000049002190 | 1993-09-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 930323002050 | 1993-03-23 | BIENNIAL STATEMENT | 1992-06-01 |
| B374303-4 | 1986-06-25 | CERTIFICATE OF INCORPORATION | 1986-06-25 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
