| Name: | BALESTRIERE PLLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Dec 2004 (20 years ago) |
| Date of dissolution: | 12 Feb 2025 |
| Entity Number: | 3143598 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 BROADWAY, STE 2900, NEW YORK, NY, United States, 10007 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALESTRIERE 401(K) PLAN | 2023 | 202085392 | 2024-08-25 | BALESTRIERE, PLLC | 4 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-25 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| BALESTRIERE PLLC | DOS Process Agent | 225 BROADWAY, STE 2900, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2025-02-12 | Address | 225 BROADWAY, STE 2900, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2009-12-24 | 2024-05-13 | Address | 225 BROADWAY, STE 2900, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2004-12-30 | 2009-12-24 | Address | 225 BROADWAY-SUITE 2700, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212003147 | 2025-02-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-02-12 |
| 240513003988 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 201216060073 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| 190109060234 | 2019-01-09 | BIENNIAL STATEMENT | 2018-12-01 |
| 161222006131 | 2016-12-22 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006563 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006200 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101224002172 | 2010-12-24 | BIENNIAL STATEMENT | 2010-12-01 |
| 091224002284 | 2009-12-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 061205002637 | 2006-12-05 | BIENNIAL STATEMENT | 2006-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4464447309 | 2020-04-29 | 0202 | PPP | 225 Broadway 29th Floor, New York, NY, 10007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5625558310 | 2021-01-25 | 0202 | PPS | 225 Broadway Fl 29, New York, NY, 10007-3001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0800578 | Other Contract Actions | 2008-07-08 | default | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BALESTRIERE PLLC |
| Role | Plaintiff |
| Name | WATSON |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-12-31 |
| Termination Date | 2022-09-21 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | WHITE LILLY LLC |
| Role | Plaintiff |
| Name | BALESTRIERE PLLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | second reopen |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-06-05 |
| Termination Date | 2009-06-05 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | BALESTRIERE PLLC |
| Role | Plaintiff |
| Name | WATSON |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-12-22 |
| Termination Date | 2015-01-06 |
| Date Issue Joined | 2013-01-24 |
| Section | 1332 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | BALESTRIERE PLLC |
| Role | Plaintiff |
| Name | CMA TRADING, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-01-23 |
| Termination Date | 2008-06-12 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | BALESTRIERE PLLC |
| Role | Plaintiff |
| Name | WATSON |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
