THE BALSON-ERLANGER GROUP LTD., INC. - Florida Company Profile

Company Details

Entity Name:	THE BALSON-ERLANGER GROUP LTD., 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:	24 May 1999 (26 years ago)
Date of dissolution:	08 Aug 2002 (23 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	08 Aug 2002 (23 years ago)
Document Number:	F99000002683
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name	Role	Address
THIBAULT MARCEL	Chief Executive Officer	8555 ROUTE TRANSCANADIENNE, SAINT-LAURENT, QUEBEC, H4S-16
BAMATTER PAUL J	Director	8555 ROUTE TRANSCANDIENNE, SAINT-LAURENT, QUEBEC, H4S-16
LAPOLLA ANTOINETTE	Treasurer	8555 ROUTE TRANSCANDIENNE, SAINT-LAURENT, QUEBEC, H4S-16
CRAWFORD C. S	Secretary	8555 ROUTE TRANSCANDIENNE, SAINT-LAURENT, QUEBEC, H4S-16
DI PALMA ALEX	Vice President	8555 ROUTE TRANSCANDIENNE, SAINT-LAURENT, QUEBEC, H4S-16

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2002-08-08	-	-
CHANGE OF PRINCIPAL ADDRESS	2002-08-08	499 SEVENTH AVENUE, 3RD FLOOR, SOUTH TOWER, NEW YORK, NY 10018	-
CHANGE OF MAILING ADDRESS	2002-08-08	499 SEVENTH AVENUE, 3RD FLOOR, SOUTH TOWER, NEW YORK, NY 10018	-
NAME CHANGE AMENDMENT	2001-07-19	THE BALSON-ERLANGER GROUP LTD., INC.	-
REINSTATEMENT	2000-11-07	-	-
REVOKED FOR ANNUAL REPORT	2000-09-22	-	-

Documents

Name	Date
Withdrawal	2002-08-08
ANNUAL REPORT	2001-07-26
Name Change	2001-07-19
REINSTATEMENT	2000-11-07
Foreign Profit	1999-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State