| Name: | BALBOA ENERGY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1991 (34 years ago) |
| Date of dissolution: | 07 May 2004 |
| Entity Number: | 1565183 |
| ZIP code: | 92612 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | ATTN CORP SECRETARY, 1801 VON KARMAN AVE STE 1700, IRVINE, CA, United States, 92612 |
| Principal Address: | 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| KEVIN M SMITH | Chief Executive Officer | 18101 VON KARMAN AVE, ST 1700, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| EDISON MISSION ENERGY | DOS Process Agent | ATTN CORP SECRETARY, 1801 VON KARMAN AVE STE 1700, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-23 | 2004-05-07 | Address | 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Service of Process) |
| 1999-07-20 | 2001-07-23 | Address | 18101 VON KARMAN AVE, IRVINE, CA, 92612, 1046, USA (Type of address: Service of Process) |
| 1999-07-20 | 2001-07-23 | Address | 18101 VON KARMAN AVE, IRVINE, CA, 92612, 1046, USA (Type of address: Chief Executive Officer) |
| 1999-07-20 | 2001-07-23 | Address | 18101 VON KARMAN AVE, IRVINE, CA, 92612, 1046, USA (Type of address: Principal Executive Office) |
| 1997-07-25 | 1999-07-20 | Address | 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040507000701 | 2004-05-07 | SURRENDER OF AUTHORITY | 2004-05-07 |
| 030730002676 | 2003-07-30 | BIENNIAL STATEMENT | 2003-07-01 |
| 010723002192 | 2001-07-23 | BIENNIAL STATEMENT | 2001-07-01 |
| 990720002324 | 1999-07-20 | BIENNIAL STATEMENT | 1999-07-01 |
| 970725002303 | 1997-07-25 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
