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THE BALSON-ERLANGER GROUP LTD., INC.

Company Details

Entity Name: THE BALSON-ERLANGER GROUP LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 24 May 1999 (26 years ago)
Document Number: F99000002683
FEI/EIN Number NOT APPLICABLE
Address: 499 SEVENTH AVENUE, 3RD FLOOR, SOUTH TOWER, NEW YORK, NY, 10018
Mail Address: 499 SEVENTH AVENUE, 3RD FLOOR, SOUTH TOWER, NEW YORK, NY, 10018
Place of Formation: RHODE ISLAND

Chief Executive Officer

Name Role Address
THIBAULT MARCEL Chief Executive Officer 8555 ROUTE TRANSCANADIENNE, SAINT-LAURENT, QUEBEC, H4S-16

Director

Name Role Address
BAMATTER PAUL J Director 8555 ROUTE TRANSCANDIENNE, SAINT-LAURENT, QUEBEC, H4S-16

Treasurer

Name Role Address
LAPOLLA ANTOINETTE Treasurer 8555 ROUTE TRANSCANDIENNE, SAINT-LAURENT, QUEBEC, H4S-16

Secretary

Name Role Address
CRAWFORD C. S Secretary 8555 ROUTE TRANSCANDIENNE, SAINT-LAURENT, QUEBEC, H4S-16

Vice President

Name Role Address
DI PALMA ALEX Vice President 8555 ROUTE TRANSCANDIENNE, SAINT-LAURENT, QUEBEC, H4S-16

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-08-08 No data No data
NAME CHANGE AMENDMENT 2001-07-19 THE BALSON-ERLANGER GROUP LTD., INC. No data
REINSTATEMENT 2000-11-07 No data No data
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State