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  5. BALLY PRODUCE CORP.

BALLY PRODUCE CORP.

Company Details

Name: BALLY PRODUCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1991 (34 years ago)
Entity Number: 1542506
ZIP code: 11378
County: Kings
Place of Formation: New York
Address: 4900 MASPETH AVE, MASPETH, NY, United States, 11378

Shares Details

Shares issued 10200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALLY PRODUCE CORP. 401(K) PLAN 2023 113058123 2024-07-09 BALLY PRODUCE CORP. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing DANNY LO
BALLY PRODUCE CORP. DEFINED BENEFIT PLAN 2023 113058123 2024-07-09 BALLY PRODUCE CORP. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing DANNY LO
BALLY PRODUCE CORP. 401(K) PLAN 2022 113058123 2023-10-11 BALLY PRODUCE CORP. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing DANNY LO
BALLY PRODUCE CORP. DEFINED BENEFIT PLAN 2022 113058123 2023-07-10 BALLY PRODUCE CORP. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing DANNY LO
BALLY PRODUCE CORP. 401(K) PLAN 2021 113058123 2022-07-29 BALLY PRODUCE CORP. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing DANNY LO
Role Employer/plan sponsor
Date 2022-07-18
Name of individual signing DANNY LO
BALLY PRODUCE CORP. DEFINED BENEFIT PLAN 2021 113058123 2022-07-18 BALLY PRODUCE CORP. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing DANNY LO
BALLY PRODUCE CORP. 401(K) PLAN 2020 113058123 2021-07-29 BALLY PRODUCE CORP. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing DANNY LO
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing DANNY LO
BALLY PRODUCE CORP. DEFINED BENEFIT PLAN 2020 113058123 2021-07-30 BALLY PRODUCE CORP. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing DANNY LO
BALLY PRODUCE CORP. 401(K) PLAN 2019 113058123 2020-10-08 BALLY PRODUCE CORP. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVENUE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing DANNY LO
BALLY PRODUCE CORP. DEFINED BENEFIT PLAN 2019 113058123 2020-10-08 BALLY PRODUCE CORP. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVENUE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing DANNY LO

Chief Executive Officer

Name Role Address
DANNY LO Chief Executive Officer 269-10 GRAND CENTRAL PKWY, FLORAL PARK, NY, United States, 11005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4900 MASPETH AVE, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2024-08-23 2024-11-05 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0
2024-06-14 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0
2024-06-11 2024-06-14 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0
2024-05-10 2024-05-10 Address 269-10 GRAND CENTRAL PKWY, FLORAL PARK, NY, 11005, USA (Type of address: Chief Executive Officer)
2024-05-10 2024-06-11 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0
2024-04-29 2024-05-10 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0
2023-11-10 2024-04-29 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0
2023-11-02 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0
2023-11-02 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0
2023-07-28 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240510002837 2024-05-10 BIENNIAL STATEMENT 2024-05-10
150401007011 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130418006275 2013-04-18 BIENNIAL STATEMENT 2013-04-01
110502002896 2011-05-02 BIENNIAL STATEMENT 2011-04-01
080514000536 2008-05-14 CERTIFICATE OF AMENDMENT 2008-05-14
070419002824 2007-04-19 BIENNIAL STATEMENT 2007-04-01
050818002260 2005-08-18 BIENNIAL STATEMENT 2005-04-01
030401002612 2003-04-01 BIENNIAL STATEMENT 2003-04-01
010510002217 2001-05-10 BIENNIAL STATEMENT 2001-04-01
990420002497 1999-04-20 BIENNIAL STATEMENT 1999-04-01

Related by officers

DANNY LO

VERVEDENT DENTAL, P.C. D2G PROPERTY, INC. CAICIAS INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

4900 MASPETH AVE, MASPETH, NY, United States, 11378

A REAL BASKET CASE LLC D2G PROPERTY, INC. FRIENDSHIP FOOD PRODUCTS INC. RBL FLUSHING LLC CHATIME USA INC.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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