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BAL SERVICING CORPORATION

Company Details

Name: BAL SERVICING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 2009 (16 years ago)
Date of dissolution: 26 Mar 2024
Entity Number: 3784601
ZIP code: 32204
County: New York
Place of Formation: Delaware
Address: attn: general counsel, 601 riverside avenue, JACKSONVILLE, FL, United States, 32204
Principal Address: 601 RIVERSIDE AVE., JACKSONVILLE, FL, United States, 32204

DOS Process Agent

Name Role Address
the corporation DOS Process Agent attn: general counsel, 601 riverside avenue, JACKSONVILLE, FL, United States, 32204

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JOHN A. WUNDERLICH Chief Executive Officer 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, United States, 60603

History

Start date End date Type Value
2024-03-27 2024-03-27 Address 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2024-03-27 2024-03-27 Address 3210 El Camino Real, Ste. 200, ATTN: MARA VELASCO, Irvine, CA, 92602, USA (Type of address: Service of Process)
2023-03-15 2024-03-27 Address 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-03-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-15 2023-03-15 Address 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-03-27 Address 3210 El Camino Real, Ste. 200, ATTN: MARA VELASCO, Irvine, CA, 92602, USA (Type of address: Service of Process)
2021-03-05 2023-03-15 Address 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2021-03-05 2023-03-15 Address 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240327001654 2024-03-26 CERTIFICATE OF TERMINATION 2024-03-26
230315003087 2023-03-15 BIENNIAL STATEMENT 2023-03-01
210305061333 2021-03-05 BIENNIAL STATEMENT 2021-03-01
SR-51773 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51774 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090311000245 2009-03-11 APPLICATION OF AUTHORITY 2009-03-11

Date of last update: 13 Dec 2024

Sources: New York Secretary of State