Name: | BALI ENTERPRISES, LTD. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Oct 1988 (36 years ago) |
Entity Number: | 1297275 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | Delaware |
Address: | 825 THIRD AVENUE, 4TH FL, NEW YORK, NY, United States, 10022 |
Principal Address: | 630 THIRD AVE, ROOM 1600, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
PETER FRANK | DOS Process Agent | 825 THIRD AVENUE, 4TH FL, NEW YORK, NY, United States, 10022 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
PETER FRANK | Chief Executive Officer | 630 THIRD AVE, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
1999-10-12 | 2017-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-10-12 | 2017-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1993-10-14 | 2001-03-02 | Address | 630 THIRD AVENUE ROOM 1600, NEW YORK, NY, 10017, 6705, USA (Type of address: Chief Executive Officer) |
1993-10-14 | 2001-03-02 | Address | C/O GERALD FRANK, 630 THIRD AVENUE, NEW YORK, NY, 10017, 6705, USA (Type of address: Principal Executive Office) |
1992-11-09 | 1993-10-14 | Address | 8 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
1992-11-09 | 1993-10-14 | Address | % GERALD FRANK, 8 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
1988-10-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1988-10-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170412000536 | 2017-04-12 | CERTIFICATE OF CHANGE | 2017-04-12 |
010302002345 | 2001-03-02 | BIENNIAL STATEMENT | 2000-10-01 |
991012000241 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
981001002378 | 1998-10-01 | BIENNIAL STATEMENT | 1998-10-01 |
961008002222 | 1996-10-08 | BIENNIAL STATEMENT | 1996-10-01 |
931014003002 | 1993-10-14 | BIENNIAL STATEMENT | 1993-10-01 |
921109003045 | 1992-11-09 | BIENNIAL STATEMENT | 1992-10-01 |
B692951-5 | 1988-10-07 | APPLICATION OF AUTHORITY | 1988-10-07 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State