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BALLY INC.

Company Details

Name: BALLY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 2004 (21 years ago)
Date of dissolution: 13 Dec 2004
Entity Number: 3005581
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 39-15 MAIN ST #411, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39-15 MAIN ST #411, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
041213001264 2004-12-13 CERTIFICATE OF DISSOLUTION 2004-12-13
040128000043 2004-01-28 CERTIFICATE OF INCORPORATION 2004-01-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109420703 0216000 1991-10-02 1 BALLY PLACE, NEW ROCHELLE, NY, 10801
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1991-10-08
Case Closed 1991-11-18

Related Activity

Type Complaint
Activity Nr 74166513
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 1991-11-05
Abatement Due Date 1991-11-13
Nr Instances 1
Nr Exposed 9
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1991-11-05
Abatement Due Date 1991-12-12
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 1991-11-05
Abatement Due Date 1991-12-12
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01004
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1991-11-05
Abatement Due Date 1991-12-12
Nr Instances 1
Nr Exposed 1
Gravity 01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9900343 Civil Rights Employment 1999-01-19 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 7
Filing Date 1999-01-19
Termination Date 2000-02-18
Date Issue Joined 1999-06-02
Section 2000

Parties

Name AGUILA
Role Plaintiff
Name BALLY INC.
Role Defendant
9105501 Marine Contract Actions 1993-07-12 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 70
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1993-07-12
Termination Date 1994-05-24
Date Issue Joined 1991-09-16
Section 1300

Parties

Name BALLY INC.
Role Plaintiff
Name "M.V. ""ZIM AMERICA"", "
Role Defendant
8906271 Other Contract Actions 1989-09-22 voluntarily
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1989-09-22
Termination Date 1989-09-26

Parties

Name FRANKEL
Role Plaintiff
Name BALLY INC.
Role Defendant
9000815 Civil Rights Employment 1990-02-07 motion before trial
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1990-02-07
Termination Date 1992-07-22
Date Issue Joined 1991-01-10
Section 1441

Parties

Name FRANKLEL H
Role Plaintiff
Name BALLY INC.
Role Defendant
9105501 Marine Contract Actions 1991-08-14 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 70
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1991-08-14
Termination Date 1993-02-23
Date Issue Joined 1991-09-16
Section 1300

Parties

Name BALLY INC.
Role Plaintiff
Name "M.V. ""ZIM AMERICA"", "
Role Defendant
9000815 Civil Rights Employment 1993-03-17 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1993-03-17
Termination Date 1994-04-14
Date Issue Joined 1991-01-10
Section 1441

Parties

Name FRANKEL
Role Plaintiff
Name BALLY INC.
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State