| Name: | BALKAN MONEY TRANSFER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 1996 (28 years ago) |
| Entity Number: | 2094709 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 215 EAST 95TH STREET, APT. 27K, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| BALKAN MONEY TRANSFER LLC | DOS Process Agent | 215 EAST 95TH STREET, APT. 27K, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-18 | 2024-12-01 | Address | 215 EAST 95TH STREET, APT. 27K, NEW YORK, NY, 10128, 4087, USA (Type of address: Service of Process) |
| 1996-12-19 | 2008-04-18 | Address | MR. GLIGOR TASHKOVICH, POST OFFICE BOX 296, POUND RIDGE, NY, 10576, 0296, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241201033825 | 2024-12-01 | BIENNIAL STATEMENT | 2024-12-01 |
| 230105002432 | 2023-01-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201228060293 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 181231006414 | 2018-12-31 | BIENNIAL STATEMENT | 2018-12-01 |
| 161219006048 | 2016-12-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 150206006036 | 2015-02-06 | BIENNIAL STATEMENT | 2014-12-01 |
| 121213006232 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 101208002882 | 2010-12-08 | BIENNIAL STATEMENT | 2010-12-01 |
| 081204002003 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 080418000529 | 2008-04-18 | CERTIFICATE OF CHANGE | 2008-04-18 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
