| Name: | BALAEYON INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2020 (4 years ago) |
| Entity Number: | 5831542 |
| ZIP code: | 07070 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 Orient Way, STE F 279, Rutherford, NJ, United States, 07070 |
| Principal Address: | 1 Orient Way, Ste F 279, Rutherford, NJ, United States, 07070 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAEDAWN JOHNSON | DOS Process Agent | 1 Orient Way, STE F 279, Rutherford, NJ, United States, 07070 |
| Name | Role | Address |
|---|---|---|
| RAEDAWN JOHNSON | Chief Executive Officer | 117-16 223 ST, CAMBRIA HEIGHTS, NY, United States, 11411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 117-16 223 ST, CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2024-11-06 | Address | 704 RIVER RENAISSANCE, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2024-11-06 | Address | 704 RIVER RENAISSANCE, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2024-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-25 | 2024-11-06 | Address | 1 Orient Way, Ste 279, Rutherford, NJ, 07070, USA (Type of address: Service of Process) |
| 2020-09-09 | 2023-05-25 | Address | 147 MCKAY ROAD, HUNTINGTON STATION, NJ, 11746, USA (Type of address: Service of Process) |
| 2020-09-09 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106002575 | 2024-11-06 | BIENNIAL STATEMENT | 2024-11-06 |
| 230525000406 | 2023-05-25 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909010516 | 2020-09-09 | CERTIFICATE OF INCORPORATION | 2020-09-09 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
