| Name: | BALLYMENA (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 2012 (13 years ago) |
| Date of dissolution: | 06 Apr 2023 |
| Entity Number: | 4310768 |
| ZIP code: | 75240 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 13760 NOEL RD. SUITE 500, DALLAS, TX, United States, 75240 |
| Principal Address: | 13760 NOEL RD., SUITE 500, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 13760 NOEL RD. SUITE 500, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| MARCO CHEPA | Chief Executive Officer | 13760 NOEL ROAD, SUITE 500, DALLAS, TX, United States, 75240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-07 | 2023-04-07 | Address | 13760 NOEL RD., SUITE 500, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-04-07 | Address | 13760 NOEL ROAD, SUITE 500, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2020-10-19 | 2023-04-07 | Address | 13760 NOEL RD., SUITE 500, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2020-10-19 | 2023-04-07 | Address | 13760 NOEL RD. SUITE 500, DALLAS, TX, 75240, USA (Type of address: Service of Process) |
| 2014-11-04 | 2020-10-19 | Address | 17 STATE STREET 23RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230407000515 | 2023-04-06 | SURRENDER OF AUTHORITY | 2023-04-06 |
| 221031002576 | 2022-10-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 201019060115 | 2020-10-19 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006045 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161007006138 | 2016-10-07 | BIENNIAL STATEMENT | 2016-10-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
