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BALFOUR LLC

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Company Details

Name: BALFOUR LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 May 2001 (24 years ago)
Entity Number: 2639509
ZIP code: 11937
County: Suffolk
Place of Formation: New York
Address: ATTN: RORY RIGGS, P.O. BOX 1006, EAST HAMPTON, NY, United States, 11937

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: RORY RIGGS, P.O. BOX 1006, EAST HAMPTON, NY, United States, 11937

Central Index Key

CIK number:
0001158186

Latest Filings

Form type:
SC 13D/A
Filing date:
2002-02-19
File:
Form type:
SC 13D/A
Filing date:
2002-02-05
File:
Form type:
4
Filing date:
2002-01-10
File:
Form type:
3
Filing date:
2001-08-28
File:
Form type:
SC 13D
Filing date:
2001-08-28
File:

Filings

Filing Number Date Filed Type Effective Date
070522002248 2007-05-22 BIENNIAL STATEMENT 2007-05-01
010726000404 2001-07-26 AFFIDAVIT OF PUBLICATION 2001-07-26
010726000409 2001-07-26 AFFIDAVIT OF PUBLICATION 2001-07-26
010516000328 2001-05-16 ARTICLES OF ORGANIZATION 2001-05-16

Court Cases

Court Case Summary

Filing Date:
2013-07-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BALFOUR
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
BALFOUR LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2011-07-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
BALFOUR LLC
Party Role:
Plaintiff
Party Name:
QUEST DIAGNOSTICS, INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
1988-08-30
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
BALFOUR LLC
Party Role:
Plaintiff
Party Name:
SINGA SHIP MANAG
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State