| Name: | BALENA REAL ESTATE DEVELOPMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Sep 2013 (11 years ago) |
| Entity Number: | 4456478 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BALENA REAL ESTATE DEVELOPMENT LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-10 | 2023-09-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230902000309 | 2023-09-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002754 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190910060253 | 2019-09-10 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-64850 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-64851 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170901007390 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006971 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 140806000667 | 2014-08-06 | CERTIFICATE OF PUBLICATION | 2014-08-06 |
| 130910000074 | 2013-09-10 | APPLICATION OF AUTHORITY | 2013-09-10 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
