| Name: | BALLINGER GOLD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1990 (35 years ago) |
| Entity Number: | 1438161 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | JOHN A. FLACK, 1441 BROADWAY, 28TH FLOOR, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 300
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | JOHN A. FLACK, 1441 BROADWAY, 28TH FLOOR, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| K.C. LAU | Chief Executive Officer | 1441 BROADWAY, 28TH FLOOR, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-15 | 1998-04-16 | Address | LAWRENCE YELTER, 1450 BROADWAY, NEW YORK, NY, 10018, 2201, USA (Type of address: Principal Executive Office) |
| 1996-05-15 | 1998-04-16 | Address | LAWRENCE YELTER, 1450 BROADWAY, NEW YORK, NY, 10018, 2201, USA (Type of address: Service of Process) |
| 1995-02-02 | 1998-04-16 | Address | % BIMOTEUR, 1450 BROADWAY, NEW YORK, NY, 10018, 2201, USA (Type of address: Chief Executive Officer) |
| 1995-02-02 | 1996-05-15 | Address | % BIMOTEUR, 1450 BROADWAY, NEW YORK, NY, 10018, 2201, USA (Type of address: Principal Executive Office) |
| 1995-02-02 | 1996-05-15 | Address | % BIMOTEUR, 1450 BROADWAY, NEW YORK, NY, 10018, 2201, USA (Type of address: Service of Process) |
| 1990-04-09 | 1995-02-02 | Address | ROOM 612, 1359 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011009000033 | 2001-10-09 | CERTIFICATE OF AMENDMENT | 2001-10-09 |
| 000419002415 | 2000-04-19 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002154 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960515002160 | 1996-05-15 | BIENNIAL STATEMENT | 1996-04-01 |
| 950202002094 | 1995-02-02 | BIENNIAL STATEMENT | 1993-04-01 |
| C128276-4 | 1990-04-09 | CERTIFICATE OF INCORPORATION | 1990-04-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
