Entity Name: | BA INVESTMENTS OF DELAWARE, INC. |
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: | 18 Oct 1996 (29 years ago) |
Date of dissolution: | 24 Sep 1999 (26 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 1999 (26 years ago) |
Document Number: | F96000005499 |
FEI/EIN Number |
133902645
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 550 MAMARONECK AVENUE, ROOM 404, HARRISON, NY, 10528, US |
Mail Address: | 550 MAMARONECK AVENUE, ROOM 404, HARRISON, NY, 10528, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BURACK DANIEL A | President | 37 OSBORN ROAD, HARRISON, NY |
BURACK DANIEL A | Chairman | 37 OSBORN ROAD, HARRISON, NY |
BURACK DANIEL A | Director | 37 OSBORN ROAD, HARRISON, NY |
ALTMAN EARLE S | Vice President | OSBORN ROAD, HARRISON, NY |
ALTMAN EARLE S | Director | OSBORN ROAD, HARRISON, NY |
MOVSESIAN ALLEN | Secretary | 19 PIERCE DRIVE, PARAMUS, NJ |
MOVSESIAN ALLEN | Treasurer | 19 PIERCE DRIVE, PARAMUS, NJ |
UNITED CORPORATE SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-01-21 | 550 MAMARONECK AVENUE, ROOM 404, HARRISON, NY 10528 | - |
CHANGE OF MAILING ADDRESS | 1997-01-21 | 550 MAMARONECK AVENUE, ROOM 404, HARRISON, NY 10528 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1998-01-20 |
ANNUAL REPORT | 1997-01-21 |
DOCUMENTS PRIOR TO 1997 | 1996-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State