| Name: | BALFOUR NA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1997 (28 years ago) |
| Entity Number: | 2101789 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 82 DEVONSHIRE STREET, F7B, BOSTON, MA, United States, 02109 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID F. DENNISON - PRESIDENT | Chief Executive Officer | 82 DEVONSHIRE STREET, BOSTON, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-01-13 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-13 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24943 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24944 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030207002518 | 2003-02-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 991109000953 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 970113000463 | 1997-01-13 | APPLICATION OF AUTHORITY | 1997-01-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
