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BALESTRIERE PLLC

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Company Details

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

DOS Process Agent

Name Role Address
BALESTRIERE PLLC DOS Process Agent 225 BROADWAY, STE 2900, NEW YORK, NY, United States, 10007

Form 5500 Series

Employer Identification Number (EIN):
202085392
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20920.00
Total Face Value Of Loan:
205500.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
221200.00
Total Face Value Of Loan:
221200.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Trademarks Section

Serial Number:
86821136
Mark:
BALESTRIERE FARIELLO
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-11-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BALESTRIERE FARIELLO

Goods And Services

For:
Legal services
First Use:
2010-01-01
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
221200
Current Approval Amount:
221200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
223708.95
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
226420
Current Approval Amount:
205500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
208326.33

Court Cases

Court Case Summary

Filing Date:
2018-12-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
BALESTRIERE PLLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2011-12-22
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
BALESTRIERE PLLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-06-05
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BALESTRIERE PLLC
Party Role:
Plaintiff
Party Name:
WATSON
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State