BALLAST MANAGEMENT CORPORATION
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| Name: | BALLAST MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2019 (6 years ago) |
| Entity Number: | 5469718 |
| ZIP code: | 07042 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 Madison Ave, 25th Floor, New York, NY, United States, 10017 |
| Address: | 427 Bloomfield Avenue, Suite 405, Montclair, NJ, United States, 07042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERNEST PETER TIBORIS | DOS Process Agent | 427 Bloomfield Avenue, Suite 405, Montclair, NJ, United States, 07042 |
| Name | Role | Address |
|---|---|---|
| ERNEST PETER TIBORIS | Chief Executive Officer | BALLAST MANAGEMENT CORPORATION, 427 BLOOMFIELD AVENUE, SUITE 405, MONTCLAIR, NJ, United States, 07042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | BALLAST MANAGEMENT CORPORATION, 300 MADISON AVE FL 25, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | BALLAST MANAGEMENT CORPORATION, 427 BLOOMFIELD AVENUE, SUITE 405, MONTCLAIR, NJ, 07042, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2025-01-02 | Address | BALLAST MANAGEMENT CORPORATION, 300 MADISON AVE FL 25, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-09 | 2025-01-02 | Address | 300 Madison Ave, 25th Floor, New York, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102001315 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230209000569 | 2023-02-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 190107000212 | 2019-01-07 | CERTIFICATE OF INCORPORATION | 2019-01-07 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State