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