| Name: | BALLONROND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 2010 (15 years ago) |
| Date of dissolution: | 14 Dec 2022 |
| Entity Number: | 3956653 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 311 WEST 127TH ST APT 410, NEW YORK, NY, United States, 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ZOHAIR GHENANIA | Chief Executive Officer | 311 WEST 127TH ST APT 410, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-20 | 2023-04-02 | Address | 311 WEST 127TH ST APT 410, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2012-08-09 | 2014-08-20 | Address | 310 WEST 120TH ST APT 6C, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2012-08-09 | 2014-08-20 | Address | 310 WEST 20TH ST APT 6C, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office) |
| 2010-06-02 | 2022-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-02 | 2023-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-06-02 | 2023-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230402000076 | 2022-12-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-14 |
| 160630006369 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 140820006215 | 2014-08-20 | BIENNIAL STATEMENT | 2014-06-01 |
| 120809003009 | 2012-08-09 | BIENNIAL STATEMENT | 2012-06-01 |
| 100602000180 | 2010-06-02 | CERTIFICATE OF INCORPORATION | 2010-06-02 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
