| Name: | BALOCCHI U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 2001 (23 years ago) |
| Date of dissolution: | 09 Nov 2005 |
| Entity Number: | 2692124 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 589 FIFTH AVE, STE 606, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 589 FIFTH AVE, STE 606, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROBERT KHEIT | Chief Executive Officer | 589 FIFTH AVE, STE 606, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-24 | 2003-10-10 | Address | 152 W. 57TH STREET 35TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051109000903 | 2005-11-09 | CERTIFICATE OF DISSOLUTION | 2005-11-09 |
| 031010002429 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011024000280 | 2001-10-24 | CERTIFICATE OF INCORPORATION | 2001-10-24 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
