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BAL GLOBAL FINANCE FUNDING CORPORATION

Company Details

Name: BAL GLOBAL FINANCE FUNDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1996 (28 years ago)
Date of dissolution: 29 Aug 2006
Entity Number: 2085970
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: ONE SOUTH WACKER DR, CHICAGO, IL, United States, 60606
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN RODEHARST Chief Executive Officer ONE SOUTH WACKER DR, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1999-11-03 2001-03-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-04 2005-04-08 Name FLEET BUSINESS CREDIT FUNDING CORPORATION
1998-11-20 2001-03-14 Address 1 S WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1998-11-20 2001-03-14 Address 1 S WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1996-11-20 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-11-20 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-11-20 1999-03-04 Name SANWA BUSINESS CREDIT FUNDING CORPORATION

Filings

Filing Number Date Filed Type Effective Date
060829000090 2006-08-29 CERTIFICATE OF TERMINATION 2006-08-29
050408000226 2005-04-08 CERTIFICATE OF AMENDMENT 2005-04-08
010314002876 2001-03-14 BIENNIAL STATEMENT 2000-11-01
991103001062 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03
990304000743 1999-03-04 CERTIFICATE OF AMENDMENT 1999-03-04
981120002059 1998-11-20 BIENNIAL STATEMENT 1998-11-01
961120000019 1996-11-20 APPLICATION OF AUTHORITY 1996-11-20

Date of last update: 03 Jan 2025

Sources: New York Secretary of State