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12 BALLARD AVENUE LLC

Company Details

Name: 12 BALLARD AVENUE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 May 1996 (29 years ago)
Entity Number: 2027403
ZIP code: 11002
County: Nassau
Place of Formation: New York
Address: PO BOX 463, FLORAL PARK, NY, United States, 11002

DOS Process Agent

Name Role Address
MICHAEL SANKA DOS Process Agent PO BOX 463, FLORAL PARK, NY, United States, 11002

History

Start date End date Type Value
1996-05-07 2008-09-25 Address 172 CARLTON TERRACE, STEWART MANOR, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200501060789 2020-05-01 BIENNIAL STATEMENT 2020-05-01
180508006221 2018-05-08 BIENNIAL STATEMENT 2018-05-01
140807006101 2014-08-07 BIENNIAL STATEMENT 2014-05-01
120620002159 2012-06-20 BIENNIAL STATEMENT 2012-05-01
100528002665 2010-05-28 BIENNIAL STATEMENT 2010-05-01
080925002736 2008-09-25 BIENNIAL STATEMENT 2008-05-01
960711000515 1996-07-11 AFFIDAVIT OF PUBLICATION 1996-07-11
960711000514 1996-07-11 AFFIDAVIT OF PUBLICATION 1996-07-11
960507000674 1996-05-07 ARTICLES OF ORGANIZATION 1996-05-07

Date of last update: 14 Mar 2025

Sources: New York Secretary of State