BALLY AMERICAS INC.
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| Name: | BALLY AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1970 (55 years ago) |
| Entity Number: | 298573 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | Via Industria, 1, Caslano Switzerland, Switzerland, 6987 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BALLY AMERICAS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC LE MAT | Chief Executive Officer | VIA INDUSTRIA, 1, CASLANO SWITZERLAND, Switzerland, 6987 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-18 | 2025-04-18 | Address | VIA INDUSTRIA, 1, CASLANO SWITZERLAND, CHE (Type of address: Chief Executive Officer) |
| 2025-04-18 | 2025-04-18 | Address | VIA INDUSTRIA 1, CASLANO, CHE (Type of address: Chief Executive Officer) |
| 2025-04-18 | 2025-04-18 | Address | VIA INDUSTRIA 1, CASLANO, 6987, CHE (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | VIA INDUSTRIA 1, CASLANO, 6987, CHE (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | VIA INDUSTRIA, 1, CASLANO SWITZERLAND, CHE (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250418001683 | 2025-04-18 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-18 |
| 241127003203 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 221014001893 | 2022-10-14 | BIENNIAL STATEMENT | 2020-11-01 |
| 210607000147 | 2021-06-07 | CERTIFICATE OF CHANGE | 2021-06-07 |
| 201217060264 | 2020-12-17 | BIENNIAL STATEMENT | 2018-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3089890 | OL VIO | INVOICED | 2019-09-26 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State