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BALASH, LLC

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Company Details

Name: BALASH, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 May 2015 (10 years ago)
Entity Number: 4757600
ZIP code: 11221
County: Kings
Place of Formation: New York
Address: 898 JEFFERSON AVE., BROOKLYN, NY, United States, 11221

Agent

Name Role Address
ROTEM LINIAL Agent 898 JEFFERSON AVE., BROOKLYN, NY, 11221

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 898 JEFFERSON AVE., BROOKLYN, NY, United States, 11221

Filings

Filing Number Date Filed Type Effective Date
210506060407 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506061900 2021-05-06 BIENNIAL STATEMENT 2021-05-01
150512000879 2015-05-12 ARTICLES OF ORGANIZATION 2015-05-12

Court Cases

Court Case Summary

Filing Date:
2024-06-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

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

Court Case Summary

Filing Date:
2024-06-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

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

Court Case Summary

Filing Date:
2024-05-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
BALASH, LLC
Party Role:
Plaintiff
Party Name:
YIANNAKIS COSTA IOANNID,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State