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BA INVESTMENTS OF DELAWARE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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