| Name: | BALMY BREEZE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Mar 2020 |
| Entity Number: | 3192757 |
| ZIP code: | 10018 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 110 WEST 40TH STREET, ROOM 2103, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 110 WEST 40TH STREET, ROOM 2103, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-30 | 2020-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-01-30 | 2020-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-06-10 | 2013-01-30 | Address | 50 MAIN ST, STE 1000, #1052, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2005-04-13 | 2009-06-10 | Address | 3 ELBA PLACE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200323000655 | 2020-03-23 | SURRENDER OF AUTHORITY | 2020-03-23 |
| 190424060077 | 2019-04-24 | BIENNIAL STATEMENT | 2019-04-01 |
| 170424006079 | 2017-04-24 | BIENNIAL STATEMENT | 2017-04-01 |
| 150520002064 | 2015-05-20 | BIENNIAL STATEMENT | 2015-04-01 |
| 130130000526 | 2013-01-30 | CERTIFICATE OF CHANGE | 2013-01-30 |
| 090610002054 | 2009-06-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070403002243 | 2007-04-03 | BIENNIAL STATEMENT | 2007-04-01 |
| 050413000192 | 2005-04-13 | APPLICATION OF AUTHORITY | 2005-04-13 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
