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BALLYCASHEN LLC

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Company Details

Name: BALLYCASHEN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Apr 2005 (20 years ago)
Entity Number: 3186847
ZIP code: 11104
County: Queens
Place of Formation: New York
Address: 4313 47TH ST, E5, SUNNYSIDE, NY, United States, 11104

DOS Process Agent

Name Role Address
ALICE JEAN CLANCY DOS Process Agent 4313 47TH ST, E5, SUNNYSIDE, NY, United States, 11104

History

Start date End date Type Value
2024-09-25 2025-05-09 Address 4313 47TH ST, E5, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)
2023-03-10 2024-09-25 Address 4313 47TH ST, E5, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)
2009-04-14 2023-03-10 Address 4313 47TH ST, E5, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)
2007-11-15 2009-04-14 Address 4313 47TH ST, F5, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)
2005-04-05 2007-11-15 Address 50-11 42ND STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250509000822 2025-05-09 BIENNIAL STATEMENT 2025-05-09
240925003665 2024-09-25 BIENNIAL STATEMENT 2024-09-25
230310003202 2023-03-10 BIENNIAL STATEMENT 2021-04-01
090414002716 2009-04-14 BIENNIAL STATEMENT 2009-04-01
071115002527 2007-11-15 BIENNIAL STATEMENT 2007-04-01

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
31500.00
Total Face Value Of Loan:
125700.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State