| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 ROCKEFELLER PLAZA, STE 1430, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| JAY GOLDSMITH | Chief Executive Officer | 1 ROCKEFELLER PLAZA, STE 1430, NEW YORK, NY, United States, 10021 |
| 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) |
| 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
