| Name: | BALCONES HOLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2019 (6 years ago) |
| Entity Number: | 5551487 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1010 N. UNIVERSITY PARKS DR., WACO, NY, United States, 76707 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BIDWELL | Chief Executive Officer | 1010 N. UNIVERSITY PARKS DR., WACO, TX, United States, 76707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-05-03 | Address | 1010 N. UNIVERSITY PARKS DR., WACO, TX, 76707, USA (Type of address: Chief Executive Officer) |
| 2021-05-20 | 2023-05-03 | Address | 1010 N. UNIVERSITY PARKS DR., WACO, TX, 76707, USA (Type of address: Chief Executive Officer) |
| 2019-05-13 | 2023-05-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-13 | 2023-05-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503003623 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 210520060282 | 2021-05-20 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513000482 | 2019-05-13 | APPLICATION OF AUTHORITY | 2019-05-13 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
