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BAL INVESTMENT & ADVISORY, INC.

Company Details

Name: BAL INVESTMENT & ADVISORY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 1976 (49 years ago)
Date of dissolution: 23 Jul 2023
Entity Number: 393787
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Principal Address: 555 California Street, 4th Floor, NC1-021-06-01, San Francisco, CA, United States, 94104
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD R FLEISCHER Chief Executive Officer 555 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
2023-07-24 2023-07-24 Address 555 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-07-24 2023-07-24 Address 401 N TRYON ST, NC1-021-06-01, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2020-03-25 2023-07-24 Address 401 N TRYON ST, NC1-021-06-01, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-04-25 2020-03-25 Address 150 N COLLEGE STREET, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
2012-04-25 2020-03-25 Address 150 N COLLEGE STREET, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2011-04-14 2012-04-25 Address 401 NORTH TRYON STREET, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
2011-04-14 2012-04-25 Address 401 NORTH TRYON STREET, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2011-04-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-04-03 2011-04-14 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230724001745 2023-07-23 CERTIFICATE OF TERMINATION 2023-07-23
220307001015 2022-03-07 BIENNIAL STATEMENT 2022-03-01
200325060003 2020-03-25 BIENNIAL STATEMENT 2020-03-01
SR-6069 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180308006048 2018-03-08 BIENNIAL STATEMENT 2018-03-01
160315006074 2016-03-15 BIENNIAL STATEMENT 2016-03-01
150122006017 2015-01-22 BIENNIAL STATEMENT 2014-03-01
120425002562 2012-04-25 BIENNIAL STATEMENT 2012-03-01
110414002722 2011-04-14 BIENNIAL STATEMENT 2010-03-01
20080130034 2008-01-30 ASSUMED NAME CORP INITIAL FILING 2008-01-30

Date of last update: 07 Jan 2025

Sources: New York Secretary of State