| Name: | BALLISTA HLDG |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2009 (16 years ago) |
| Branch of: | BALLISTA HLDG, Connecticut (Company Number 0600115) |
| Entity Number: | 3851695 |
| ZIP code: | 06810 |
| County: | Putnam |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | BALLISTA HOLDINGS, INC. |
| Fictitious Name: | BALLISTA HLDG |
| Address: | 1 LEDGEWOOD DR, SHERMAN, CT, United States, 06810 |
| Principal Address: | 83 WOOSTER HEIGHTS RD, DANBURY, CT, United States, 06810 |
| Name | Role | Address |
|---|---|---|
| E. BRIAN CLEARY | Chief Executive Officer | 83 WOOSTER HEIGHTS RD, DANBURY, CT, United States, 06810 |
| Name | Role | Address |
|---|---|---|
| CLEARY BENEFITS GROUP, INC. | DOS Process Agent | 1 LEDGEWOOD DR, SHERMAN, CT, United States, 06810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-30 | 2024-12-30 | Address | 83 WOOSTER HEIGHTS RD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer) |
| 2024-12-30 | 2024-12-30 | Name | BALLISTA HOLDINGS, INC. |
| 2024-04-30 | 2024-12-30 | Address | 1 LEDGEWOOD DR, SHERMAN, CT, 06810, USA (Type of address: Service of Process) |
| 2024-04-30 | 2024-04-30 | Address | 83 WOOSTER HEIGHTS RD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-12-30 | Address | 83 WOOSTER HEIGHTS RD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer) |
| 2015-09-09 | 2024-04-30 | Address | 83 WOOSTER HEIGHTS RD, CLEARY BENEFITS GROUP, DANBURY, CT, 06810, USA (Type of address: Service of Process) |
| 2011-09-30 | 2024-04-30 | Address | 83 WOOSTER HEIGHTS RD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer) |
| 2009-09-01 | 2024-12-30 | Name | CLEARY BENEFITS GROUP, INC. |
| 2009-09-01 | 2015-09-09 | Address | 83 WOOSTER HEIGHTS RD, DANBURY, CT, 06810, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230018758 | 2024-12-27 | CERTIFICATE OF AMENDMENT | 2024-12-27 |
| 240430024195 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 200226060124 | 2020-02-26 | BIENNIAL STATEMENT | 2019-09-01 |
| 170913006116 | 2017-09-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 150909006171 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006163 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 110930002442 | 2011-09-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 090901000889 | 2009-09-01 | APPLICATION OF AUTHORITY | 2009-09-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
