| Name: | NEW BALLOON, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Sep 2016 (8 years ago) |
| Entity Number: | 5007266 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 mamaroneck ave #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 mamaroneck ave #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-19 | 2024-09-23 | Address | 600 mamaroneck ave #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-08-19 | 2024-09-23 | Address | 600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-09-01 | 2021-08-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-08-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-05 | 2020-09-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-13 | 2018-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923002664 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 220901002887 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 210819002433 | 2021-08-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-19 |
| 200901061341 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-76443 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180905006917 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 161118000533 | 2016-11-18 | CERTIFICATE OF PUBLICATION | 2016-11-18 |
| 160913000287 | 2016-09-13 | APPLICATION OF AUTHORITY | 2016-09-13 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
