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BALTIC COMPANY

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Company Details

Name: BALTIC COMPANY
Jurisdiction: New York
Legal type: DOMESTIC LIMITED PARTNERSHIP
Status: Inactive
Date of registration: 05 Jan 1998 (28 years ago)
Date of dissolution: 22 Jan 2016
Entity Number: 2214236
ZIP code: 06794
County: New York
Place of Formation: New York
Address: PO BOX 505, WASHINGTON DEPOT, CT, United States, 06794

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent PO BOX 505, WASHINGTON DEPOT, CT, United States, 06794

Unique Entity ID

CAGE Code:
6NWL6
UEI Expiration Date:
2016-10-13

Business Information

Activation Date:
2015-10-14
Initial Registration Date:
2013-08-08

Commercial and government entity program

CAGE number:
6NWL6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2022-03-15

Contact Information

POC:
SCOTT JAFFEE

Filings

Filing Number Date Filed Type Effective Date
160122000111 2016-01-22 CERTIFICATE OF CANCELLATION 2016-01-22
980105000529 1998-01-05 CERTIFICATE OF ADOPTION 1998-01-05

USAspending Awards / Financial Assistance

Date:
2009-05-22
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
-24437.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-05-22
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
-25190.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-03-09
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
447707.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-03-09
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
1580012.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2008-09-08
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
-43585.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
1997-06-19
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Role:
Plaintiff
Party Name:
BALTIC COMPANY
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State