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BALLIS, LLC

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Company Details

Name: BALLIS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Sep 2014 (11 years ago)
Entity Number: 4637012
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 23-23 ASTORIA BLVD., ASTORIA, NY, United States, 11105

DOS Process Agent

Name Role Address
BALLIS, LLC DOS Process Agent 23-23 ASTORIA BLVD., ASTORIA, NY, United States, 11105

History

Start date End date Type Value
2014-09-16 2018-12-21 Address 23-23 ASTORIA BLVD., ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181221006513 2018-12-21 BIENNIAL STATEMENT 2018-09-01
140916010161 2014-09-16 ARTICLES OF ORGANIZATION 2014-09-16

Court Cases

Court Case Summary

Filing Date:
2019-06-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
BALLIS, LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

Court Case Summary

Filing Date:
1995-12-19
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BALLIS, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
1993-11-04
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
BALLIS
Party Role:
Plaintiff
Party Name:
BALLIS, LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State