| Name: | BALKAN GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2006 (19 years ago) |
| Entity Number: | 3317288 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2353 31ST STREET, ASTORIA, NY, United States, 11105 |
| Principal Address: | 37-14 ASTORIA BLVD, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2353 31ST STREET, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| ANTHONY ANTONOV | Chief Executive Officer | 37-14 ASTORIA BLVD, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-23 | 2014-03-20 | Address | 37-14 ASTORIA BLVD, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 2010-03-04 | 2012-03-23 | Address | 28-23 STEINWAY STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2008-06-06 | 2010-03-04 | Address | 28-23 STEINWAY STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2008-06-06 | 2012-03-23 | Address | 28-23 STEINWAY STREET, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office) |
| 2006-02-07 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-02-07 | 2012-03-23 | Address | 28-23 STEINWAY STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140320000778 | 2014-03-20 | CERTIFICATE OF CHANGE | 2014-03-20 |
| 120323002213 | 2012-03-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100304002777 | 2010-03-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080606002999 | 2008-06-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060207000793 | 2006-02-07 | CERTIFICATE OF INCORPORATION | 2006-02-07 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-220334 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-10-07 | 2000 | 2022-07-17 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
