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BALI ENTERPRISES, LTD.

Company Details

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

DOS Process Agent

Name Role Address
PETER FRANK DOS Process Agent 825 THIRD AVENUE, 4TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER FRANK Chief Executive Officer 630 THIRD AVE, NEW YORK, NY, United States, 10017

History

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)

Filings

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