| Name: | BALBOA HILLS PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2013 (12 years ago) |
| Entity Number: | 4369108 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Panama |
| Address: | 515 MADISON AVENUE, 35TH FL., NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O ZAMPINO LAW LLP, 515 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANA ZAMPINO | DOS Process Agent | 515 MADISON AVENUE, 35TH FL., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANA ZAMPINO | Chief Executive Officer | 515 MADISON AVE., 35TH FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-05 | 2020-12-09 | Address | 405 LEXINGTON AVENUE STE 5002, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201209060342 | 2020-12-09 | BIENNIAL STATEMENT | 2019-03-01 |
| 130305000421 | 2013-03-05 | APPLICATION OF AUTHORITY | 2013-03-05 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
