Company Details
| Entity Name: |
P. BALLANTINE AND SONS |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit |
| Status: |
Inactive
|
| Date Filed: |
08 Dec 1938 (86 years ago)
|
| Document Number: |
804974 |
| FEI/EIN Number |
000000000 |
| Address: |
57 FREEMAN STREET, NEWARK, NJ |
| Mail Address: |
57 FREEMAN STREET, NEWARK, NJ |
| Place of Formation: |
NEW JERSEY |
Agent
| Name |
Role |
Address |
|
THE CORPORATION TRUST COMPANY
|
Agent
|
508 CONSOLIDATED BLDG, JACKSONVILLE, FL
|
Director
| Name |
Role |
Address |
|
BADENHAUSEN, OTTO A
|
Director
|
BROOKSIDE, NJ
|
|
POTTS, GILBERT R.
|
Director
|
KERHONKSON, NY
|
|
BADENHAUSEN, CARL W.
|
Director
|
OLD SHORT HILLS RD, SHORT HILLS, NJ
|
|
MEYER, RICHARD
|
Director
|
HOWARD AVE, STAPLETON, S.I., N.Y
|
|
DELACORTE, GEORGE T JR.,
|
Director
|
149 MADISON AVE, NEW YORK, NY
|
Treasurer
| Name |
Role |
Address |
|
JEFFREY, EUGENE E(ASST)
|
Treasurer
|
INTERLAKEN, NJ
|
|
BADENHAUSEN, CARL W.
|
Treasurer
|
OLD SHORT HILLS RD, SHORT HILLS, NJ
|
Chairman
| Name |
Role |
Address |
|
POTTS, GILBERT R.
|
Chairman
|
KERHONKSON, NY
|
President
| Name |
Role |
Address |
|
BADENHAUSEN, CARL W.
|
President
|
OLD SHORT HILLS RD, SHORT HILLS, NJ
|
Vice President
| Name |
Role |
Address |
|
BADENHAUSEN, OTTO A
|
Vice President
|
BROOKSIDE, NJ
|
Secretary
| Name |
Role |
Address |
|
BADENHAUSEN, OTTO A
|
Secretary
|
BROOKSIDE, NJ
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
EVENT CONVERTED TO NOTES
|
1945-06-01
|
No data
|
No data
|
|
EVENT CONVERTED TO NOTES
|
1940-07-10
|
No data
|
No data
|
Date of last update: 02 Feb 2025
Sources:
Florida Department of State
