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BALOGH, INC.
Company Details
| Name: |
BALOGH, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
01 Sep 1992 (33 years ago)
|
| Date of dissolution: |
23 Sep 1998 |
| Entity Number: |
1663185 |
| ZIP code: |
10021
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
798 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Chief Executive Officer
| Name |
Role |
Address |
|
KURIAN CHACKO
|
Chief Executive Officer
|
798 MADISON AVENUE, NEW YORK, NY, United States, 10021
|
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
798 MADISON AVENUE, NEW YORK, NY, United States, 10021
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-1367237
|
1998-09-23
|
DISSOLUTION BY PROCLAMATION
|
1998-09-23
|
|
931005002106
|
1993-10-05
|
BIENNIAL STATEMENT
|
1993-09-01
|
|
920901000426
|
1992-09-01
|
CERTIFICATE OF INCORPORATION
|
1992-09-01
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
9504416
|
Other Contract Actions
|
1995-06-12
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1995-06-12
|
| Termination Date |
1998-11-03
|
| Date Issue Joined |
1995-07-14
|
| Pretrial Conference Date |
1995-11-20
|
| Section |
1332
|
Parties
| Name |
STATE BANK OF INDIA
|
| Role |
Plaintiff
|
|
| Name |
BALOGH, INC.
|
| Role |
Defendant
|
|
|
Date of last update: 15 Mar 2025
Sources:
New York Secretary of State
