| Name: | THE BALTON LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Feb 2009 (16 years ago) |
| Entity Number: | 3771571 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Contact Details
Phone +1 203-869-0900
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000BE7GF8U8OL013 | 3771571 | US-NY | GENERAL | ACTIVE | 2009-02-05 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O NATIONAL CORPORATE RESEARCH, LTD., 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, US-NY, US, 10168 |
| Headquarters | 777 West Putnam Avenue, Greenwich, US-CT, US, 06830 |
Registration details
| Registration Date | 2017-09-21 |
| Last Update | 2024-07-02 |
| Status | ISSUED |
| Next Renewal | 2025-07-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3771571 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-02-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-02-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-02-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-04-18 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-04-18 | 2019-02-14 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-02-05 | 2014-04-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-05 | 2014-04-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230217000405 | 2023-02-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 210223060079 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| SR-115497 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115496 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190214060159 | 2019-02-14 | BIENNIAL STATEMENT | 2019-02-01 |
| 170221006081 | 2017-02-21 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204006248 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 140418000117 | 2014-04-18 | CERTIFICATE OF CHANGE | 2014-04-18 |
| 130220006301 | 2013-02-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 110330002473 | 2011-03-30 | BIENNIAL STATEMENT | 2011-02-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
