| Name: | BAL CORPORATE AVIATION, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Dec 2003 (21 years ago) |
| Date of dissolution: | 12 Jan 2021 |
| Entity Number: | 2991512 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-08 | 2017-12-01 | Address | 142 OLD CHURCHMAN'S ROAD, NEW CASTLE, DE, 19713, USA (Type of address: Service of Process) |
| 2003-12-22 | 2015-12-08 | Address | 1100 NORTH KING STREET, WILMINGTON, DE, 19884, 0156, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210112000001 | 2021-01-12 | CERTIFICATE OF TERMINATION | 2021-01-12 |
| 191212060508 | 2019-12-12 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-38351 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171201006070 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151208006022 | 2015-12-08 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006179 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111216002752 | 2011-12-16 | BIENNIAL STATEMENT | 2011-12-01 |
| 060615000163 | 2006-06-15 | CERTIFICATE OF AMENDMENT | 2006-06-15 |
| 051214002603 | 2005-12-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 040421000738 | 2004-04-21 | AFFIDAVIT OF PUBLICATION | 2004-04-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
