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BALZAC BROS. & COMPANY, INC.

BALZAC BROS. & COMPANY, INC.

Headquarter

Company Details

Name:	BALZAC BROS. & COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Feb 1921 (104 years ago)
Entity Number:	15802
ZIP code:	10595
County:	New York
Place of Formation:	New York
Principal Address:	11 FULTON STREET, CHARLESTON, SC, United States, 29401
Address:	ATTN: TOM KEANE, 400 COLUMBUS AVE, VALHALLA, NY, United States, 10595

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BALZAC BROS. & COMPANY, INC., FLORIDA	F16000004019	FLORIDA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300WC68U3JJCK8545

15802

US-NY

GENERAL

ACTIVE

1921-02-20

Addresses

Legal	400 COLUMBUS AVE, VALHALLA, US-NY, US, 10595
Headquarters	11 Fulton Street, Charleston, US-SC, US, 29401

Registration details

Registration Date	2017-10-20
Last Update	2024-02-13
Status	LAPSED
Next Renewal	2024-02-13
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	15802

Chief Executive Officer

Name	Role	Address
RAYMOND KEANE	Chief Executive Officer	331 BAYVIEW DR., MT PLEASANT, SC, United States, 29464

DOS Process Agent

Name	Role	Address
KEANE, BERNHEIMER	DOS Process Agent	ATTN: TOM KEANE, 400 COLUMBUS AVE, VALHALLA, NY, United States, 10595

History

Start date	End date	Type	Value
2024-10-24	2024-10-24	Shares	Share type: CAP, Number of shares: 0, Par value: 500000
2024-10-15	2024-10-24	Shares	Share type: CAP, Number of shares: 0, Par value: 500000
2024-10-15	2024-10-15	Address	331 BAYVIEW DR., MT PLEASANT, SC, 29464, USA (Type of address: Chief Executive Officer)
2021-02-01	2024-10-15	Address	ATTN: TOM KEANE, 400 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2019-03-06	2024-10-15	Address	331 BAYVIEW DR., MT PLEASANT, SC, 29464, USA (Type of address: Chief Executive Officer)
2019-01-25	2021-02-01	Address	ATTN: TOM KEANE, 400 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2019-01-25	2019-03-06	Address	11 FULTON STREET, CHARLESTON, SC, 29401, USA (Type of address: Chief Executive Officer)
2003-02-12	2019-01-25	Address	2 WILLIAM ST, ROOM 205, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2001-02-23	2019-01-25	Address	11 FULTON STREET, CHARLESTON, SC, 29401, USA (Type of address: Chief Executive Officer)
1999-02-16	2019-03-06	Address	11 FULTON STREET, CHARLESTON, SC, 29401, USA (Type of address: Principal Executive Office)
1997-03-27	2001-02-23	Address	52 TRADD STREET, CHARLESTON, SC, 29401, USA (Type of address: Chief Executive Officer)
1997-03-27	1999-02-16	Address	11 FULLTON STREET, CHARLESTON, SC, 29401, USA (Type of address: Principal Executive Office)
1995-02-03	1997-03-27	Address	38 PALMER AVE., P.O. BOX 1011, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
1995-02-03	2003-02-12	Address	38 PALMER AVE., P.O. BOX 1011, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)
1995-02-03	1997-03-27	Address	38 PALMER AVE., P.O. BOX 1011, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office)
1954-12-29	2024-10-15	Shares	Share type: CAP, Number of shares: 0, Par value: 500000
1949-08-04	1954-12-29	Shares	Share type: CAP, Number of shares: 0, Par value: 382000
1935-01-07	1995-02-03	Address	96 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1924-07-02	1949-08-04	Shares	Share type: CAP, Number of shares: 0, Par value: 500000
1922-12-30	1924-07-02	Shares	Share type: CAP, Number of shares: 0, Par value: 200000
1921-02-21	1922-12-30	Shares	Share type: CAP, Number of shares: 0, Par value: 100000

Filings

Filing Number	Date Filed	Type	Effective Date
241015000816	2024-10-15	BIENNIAL STATEMENT	2024-10-15
210201061153	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190306002026	2019-03-06	BIENNIAL STATEMENT	2019-02-01
190125060214	2019-01-25	BIENNIAL STATEMENT	2017-02-01
160907002006	2016-09-07	BIENNIAL STATEMENT	2015-02-01
130930001017	2013-09-30	ANNULMENT OF DISSOLUTION	2013-09-30
DP-2112502	2012-01-25	DISSOLUTION BY PROCLAMATION	2012-01-25
050310002326	2005-03-10	BIENNIAL STATEMENT	2005-02-01
030212002738	2003-02-12	BIENNIAL STATEMENT	2003-02-01
010223002098	2001-02-23	BIENNIAL STATEMENT	2001-02-01
990216002335	1999-02-16	BIENNIAL STATEMENT	1999-02-01
970327002892	1997-03-27	BIENNIAL STATEMENT	1997-02-01
950203002035	1995-02-03	BIENNIAL STATEMENT	1994-02-01
A873052-2	1982-06-01	ASSUMED NAME CORP INITIAL FILING	1982-06-01
158552	1959-05-01	CERTIFICATE OF AMENDMENT	1959-05-01
8895-17	1954-12-29	CERTIFICATE OF AMENDMENT	1954-12-29
7568-15	1949-08-04	CERTIFICATE OF AMENDMENT	1949-08-04
DES30117	1935-01-07	CERTIFICATE OF AMENDMENT	1935-01-07
2392-114	1924-07-02	CERTIFICATE OF AMENDMENT	1924-07-02
2091-62	1922-12-30	CERTIFICATE OF AMENDMENT	1922-12-30
1820-137	1921-02-21	CERTIFICATE OF INCORPORATION	1921-02-21

Date of last update: 22 Dec 2024

Sources: New York Secretary of State