| Name: | UNIQUE BALLOONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Mar 2004 (21 years ago) |
| Entity Number: | 3026784 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-14 | 2018-04-02 | Address | (Type of address: Service of Process) |
| 2012-08-29 | 2018-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-07 | 2017-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-03-16 | 2012-08-07 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-03-16 | 2012-08-29 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38833 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402000160 | 2018-04-02 | CERTIFICATE OF CHANGE | 2018-04-02 |
| 180214000255 | 2018-02-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-02-14 |
| 171208000253 | 2017-12-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-01-07 |
| 120829000489 | 2012-08-29 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-29 |
| 120807000783 | 2012-08-07 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-07 |
| 040316000134 | 2004-03-16 | ARTICLES OF ORGANIZATION | 2004-03-16 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
