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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
JOHN RODEHARST | Chief Executive Officer | ONE SOUTH WACKER DR, CHICAGO, IL, United States, 60606 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
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 |
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