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BALLY AMERICAS INC.

Company Details

Name: BALLY AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1970 (54 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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BALLY AMERICAS INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARC LE MAT Chief Executive Officer VIA INDUSTRIA, 1, CASLANO SWITZERLAND, Switzerland, 6987

History

Start date End date Type Value
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)
2024-11-27 2024-11-27 Address VIA INDUSTRIA 1, CASLANO, CHE (Type of address: Chief Executive Officer)
2021-06-07 2024-11-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-06-07 2024-11-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-17 2021-06-07 Address 750 LEXINGTON AVE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-12-17 2024-11-27 Address VIA INDUSTRIA 1, CASLANO, 6987, CHE (Type of address: Chief Executive Officer)
2014-10-30 2020-12-17 Address 750 LEXINGTON AVE, 21ST FL, NY, NY, 10022, USA (Type of address: Service of Process)
2008-08-13 2014-10-30 Address 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-08-13 2020-12-17 Address 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
141030000115 2014-10-30 CERTIFICATE OF AMENDMENT 2014-10-30
080813002978 2008-08-13 BIENNIAL STATEMENT 2006-11-01
050110002733 2005-01-10 BIENNIAL STATEMENT 2004-11-01
021209000416 2002-12-09 CERTIFICATE OF AMENDMENT 2002-12-09
021031002001 2002-10-31 BIENNIAL STATEMENT 2002-11-01
C305395-2 2001-07-31 ASSUMED NAME CORP INITIAL FILING 2001-07-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-13 No data 689 MADISON AVE, Manhattan, NEW YORK, NY, 10065 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-23 No data 689 MADISON AVE, Manhattan, NEW YORK, NY, 10065 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3089890 OL VIO INVOICED 2019-09-26 250 OL - Other Violation

Issued Charges

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

Date of last update: 25 Jan 2025

Sources: New York Secretary of State