| Name: | BALLI CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 2004 (21 years ago) |
| Date of dissolution: | 11 Mar 2014 |
| Entity Number: | 3013193 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-33 120TH ST, 2ND FL, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 718-849-0258
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 86-33 120TH ST, 2ND FL, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| LAKHWINDER SINGH | Chief Executive Officer | 86-33 120TH ST, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1204034-DCA | Inactive | Business | 2005-07-28 | 2013-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-13 | 2006-04-20 | Address | 86-33 120 STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140311000127 | 2014-03-11 | CERTIFICATE OF DISSOLUTION | 2014-03-11 |
| 100324003030 | 2010-03-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 060420002128 | 2006-04-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040213000658 | 2004-02-13 | CERTIFICATE OF INCORPORATION | 2004-02-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 705234 | TRUSTFUNDHIC | INVOICED | 2011-06-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 797917 | RENEWAL | INVOICED | 2011-06-17 | 100 | Home Improvement Contractor License Renewal Fee |
| 705235 | TRUSTFUNDHIC | INVOICED | 2009-06-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 797918 | RENEWAL | INVOICED | 2009-06-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 705236 | TRUSTFUNDHIC | INVOICED | 2007-06-18 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 797919 | RENEWAL | INVOICED | 2007-06-18 | 100 | Home Improvement Contractor License Renewal Fee |
| 705237 | LICENSE | INVOICED | 2005-07-28 | 100 | Home Improvement Contractor License Fee |
| 705238 | TRUSTFUNDHIC | INVOICED | 2005-07-18 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 705239 | FINGERPRINT | INVOICED | 2005-07-18 | 75 | Fingerprint Fee |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
