| Name: | BALMORAL BUILDERS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1975 (50 years ago) |
| Entity Number: | 375956 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 295 MADISON AVE., NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| %SHELDON SCHWARTZ | DOS Process Agent | 295 MADISON AVE., NEW YORK, NY, United States, 10017 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060823074 | 2006-08-23 | ASSUMED NAME CORP INITIAL FILING | 2006-08-23 |
| A249720-5 | 1975-07-28 | CERTIFICATE OF INCORPORATION | 1975-07-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2276145 | 0215000 | 1985-10-30 | 305 SECOND AVENUE, NEW YORK,, NY, 10010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 70515945 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260056 A |
| Issuance Date | 1986-02-28 |
| Abatement Due Date | 1986-03-04 |
| Current Penalty | 150.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260501 F |
| Issuance Date | 1986-02-28 |
| Abatement Due Date | 1986-03-07 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260150 C01 I |
| Issuance Date | 1986-02-28 |
| Abatement Due Date | 1986-03-04 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 10 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260552 B01 I |
| Issuance Date | 1986-02-28 |
| Abatement Due Date | 1986-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260552 B01 I |
| Issuance Date | 1986-02-28 |
| Abatement Due Date | 1986-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
