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BALMAIN (USA) LLC

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Company Details

Name: BALMAIN (USA) LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 2015 (10 years ago)
Entity Number: 4698222
ZIP code: 10004
County: New York
Place of Formation: New York
Address: WORLD FINANCIAL DISTRICT, 60 BROAD STREET SUITE 3502, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O KVB PARTNERS, INC. DOS Process Agent WORLD FINANCIAL DISTRICT, 60 BROAD STREET SUITE 3502, NEW YORK, NY, United States, 10004

Links between entities

Type:
Headquarter of
Company Number:
M17000006507
State:
FLORIDA

History

Start date End date Type Value
2016-12-13 2017-04-28 Address WORLD FINANCIAL DISTRICT, 60 BROAD STREET SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2015-01-22 2016-12-13 Address C/O LOUIS F. BURKE, P.C., 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230103001685 2023-01-03 BIENNIAL STATEMENT 2023-01-01
221017001870 2022-10-17 BIENNIAL STATEMENT 2021-01-01
190204060109 2019-02-04 BIENNIAL STATEMENT 2019-01-01
170428000585 2017-04-28 CERTIFICATE OF MERGER 2017-05-01
170301006636 2017-03-01 BIENNIAL STATEMENT 2017-01-01

Court Cases

Court Case Summary

Filing Date:
2018-11-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DIAZ
Party Role:
Plaintiff
Party Name:
BALMAIN (USA) LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State