| 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALLAST MANAGEMENT CORPORATION RETIREMENT TRUST | 2020 | 833093719 | 2021-07-14 | BALLAST MANAGEMENT CORPORATION | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | PLAN SPONSOR |
| 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) |
| 2019-01-07 | 2023-02-09 | Address | 245 PARK AVENUE, SUITE 1800, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 2019-01-07 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
