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BALFOUR INVESTMENT MANAGEMENT, INC.

Company Details

Name: BALFOUR INVESTMENT MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1990 (35 years ago)
Entity Number: 1433741
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, STE 1430, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 ROCKEFELLER PLAZA, STE 1430, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
JAY GOLDSMITH Chief Executive Officer 1 ROCKEFELLER PLAZA, STE 1430, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2004-08-11 2006-03-29 Address 1 ROCKEFELLER PLAZA, STE 1430, NEW YORK, NY, 10020, 2002, USA (Type of address: Principal Executive Office)
2004-08-11 2006-03-29 Address 1 ROCKEFELLER PLAZA, STE 1430, NEW YORK, NY, 10020, 2002, USA (Type of address: Service of Process)
2004-08-11 2006-03-29 Address 1 ROCKEFELLER PLAZA, STE 1430, NEW YORK, NY, 10020, 2002, USA (Type of address: Chief Executive Officer)
1994-04-06 2004-08-11 Address 45 ROCKEFELLER PLAZA, SUITE 2170, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
1993-05-04 2004-08-11 Address 45 ROCKEFELLER PLAZA, SUITE 2170, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
1993-05-04 1994-04-06 Address 1 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1990-03-26 2004-08-11 Address 45 ROCKEFELLER PLAZA, SUITE 2170, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140502002570 2014-05-02 BIENNIAL STATEMENT 2014-03-01
120418003257 2012-04-18 BIENNIAL STATEMENT 2012-03-01
100329003057 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080313002558 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060329002932 2006-03-29 BIENNIAL STATEMENT 2006-03-01
040811002359 2004-08-11 BIENNIAL STATEMENT 2004-03-01
940406002937 1994-04-06 BIENNIAL STATEMENT 1994-03-01
930504003110 1993-05-04 BIENNIAL STATEMENT 1993-03-01
C159738-4 1990-07-06 CERTIFICATE OF AMENDMENT 1990-07-06
C122641-5 1990-03-26 CERTIFICATE OF INCORPORATION 1990-03-26

Date of last update: 26 Feb 2025

Sources: New York Secretary of State