| Name: | BALBOA CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1996 (29 years ago) |
| Entity Number: | 1997201 |
| ZIP code: | 12260 |
| County: | Westchester |
| Place of Formation: | California |
| Principal Address: | 3490 PIEDMONT RD NE, STE 1550, ATLANTA, GA, United States, 30305 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| PATRICK BYRNE | Chief Executive Officer | 575 ANTON BLVD., SUITE 1080, COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | 575 ANTON BLVD., 12TH FLOOR, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-02-20 | Address | 575 ANTON BLVD., SUITE 1080, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2018-02-05 | 2024-02-20 | Address | 575 ANTON BLVD., 12TH FLOOR, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2018-02-05 | 2024-02-20 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-06-01 | 2018-02-05 | Address | 2010 MAIN ST, STE 1100, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220002731 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 220211003268 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 200610060728 | 2020-06-10 | BIENNIAL STATEMENT | 2020-02-01 |
| 180205007122 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160601007485 | 2016-06-01 | BIENNIAL STATEMENT | 2016-02-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
