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BALY LLC

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Company Details

Name: BALY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2004 (22 years ago)
Entity Number: 2995729
ZIP code: 11598
County: Nassau
Place of Formation: New York
Address: 532 Woodmere Blvd, Woodmere, NY, United States, 11598

DOS Process Agent

Name Role Address
BALY LLC DOS Process Agent 532 Woodmere Blvd, Woodmere, NY, United States, 11598

History

Start date End date Type Value
2008-08-13 2024-03-01 Address PO BOX 195, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2006-12-07 2008-08-13 Address PO BOX 123, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2004-01-06 2006-12-07 Address 924 EILEEN TERRACE, WOODMERE, NY, 11598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301047620 2024-03-01 BIENNIAL STATEMENT 2024-03-01
080813002261 2008-08-13 BIENNIAL STATEMENT 2008-01-01
061207002947 2006-12-07 BIENNIAL STATEMENT 2006-01-01
040106000285 2004-01-06 ARTICLES OF ORGANIZATION 2004-01-06

Court Cases

Court Case Summary

Filing Date:
2022-07-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
BALY LLC
Party Role:
Plaintiff
Party Name:
CERTIFICATE OF APPEALS SUPREME
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
BALY LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State