| Name: | BAL INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1992 (32 years ago) |
| Date of dissolution: | 30 Dec 2003 |
| Entity Number: | 1675021 |
| ZIP code: | 06901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | TWO STAMFORD PLAZA, 12TH FLOOR, 281 TRESSER BLVD., STAMFORD, CT, United States, 06901 |
| Principal Address: | TWO STAMFORD PLZ, 281 TRESSER BLVD, 12TH FL, STAMFORD, CT, United States, 06901 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | TWO STAMFORD PLAZA, 12TH FLOOR, 281 TRESSER BLVD., STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| EMILIO GALETZKI | Chief Executive Officer | TWO STAMFORD PLZ, 281 TRESSER BLVD, 12TH FL, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2003-12-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2003-12-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-10-13 | 1996-10-15 | Address | 80 BROAD STREET, NEW YORK, NY, 10004, 2203, USA (Type of address: Chief Executive Officer) |
| 1993-10-13 | 1996-10-15 | Address | 80 BROAD STREET, NEW YORK, NY, 10004, 2203, USA (Type of address: Principal Executive Office) |
| 1992-10-23 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-10-23 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031230000459 | 2003-12-30 | SURRENDER OF AUTHORITY | 2003-12-30 |
| 000929002625 | 2000-09-29 | BIENNIAL STATEMENT | 2000-10-01 |
| 991012000207 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 981008002122 | 1998-10-08 | BIENNIAL STATEMENT | 1998-10-01 |
| 961015002215 | 1996-10-15 | BIENNIAL STATEMENT | 1996-10-01 |
| 931013002668 | 1993-10-13 | BIENNIAL STATEMENT | 1993-10-01 |
| 921023000233 | 1992-10-23 | APPLICATION OF AUTHORITY | 1992-10-23 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
