| Entity Name: | BALLANTRAE HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jun 1994 (31 years ago) |
| Date of dissolution: | 15 Mar 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Mar 2002 (23 years ago) |
| Document Number: | F94000002912 |
| FEI/EIN Number |
061398648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 LONG RIDGE RD, SUITE 900, STAMFORD, CT, 06927, US |
| Mail Address: | %GE CAPITAL REAL ESTATE, 292 LONG RIDGE ROAD, STAMFORD, CT, 06927, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FRAIZER MICHAEL D | President | 260 LONG RIDGE RD., STAMFORD, CT, 06927 |
| SANTORO EDWARD J | Vice President | 260 LONG RIDGE RD., STAMFORD, CT, 06927 |
| HENRY DAVID B | Vice President | 260 LONG RIDGE RD., STAMFORD, CT, 06927 |
| PFEIFFER R E | Vice President | 260 LONG RIDGE RD., STAMFORD, CT, 06927 |
| HOZA JEFFREY S | Secretary | 600 W. PEACHTREE ST., N.W., ATLANTA, GA, 30308 |
| EKBLAW ERIC D | Vice President | 600 W. PEACHTREE ST., N.W., ATLANTA, GA, 30308 |
| EKBLAW ERIC D | Secretary | 600 W. PEACHTREE ST., N.W., ATLANTA, GA, 30308 |
| HOZA JEFFREY S | Vice President | 600 W. PEACHTREE ST., N.W., ATLANTA, GA, 30308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-03-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-03-15 | 260 LONG RIDGE RD, SUITE 900, STAMFORD, CT 06927 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-30 | 260 LONG RIDGE RD, SUITE 900, STAMFORD, CT 06927 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-03-15 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-04-14 |
| ANNUAL REPORT | 1995-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
