BALCH, HARDY & SCHEINMAN, INC. - Florida Company Profile
| Entity Name: | BALCH, HARDY & SCHEINMAN, 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: | 02 Nov 1984 (41 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P03922 |
| FEI/EIN Number |
132745328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 FIFTH AVENUE, NEW YORK, NY, 10017 |
| Mail Address: | 501 FIFTH AVENUE, NEW YORK, NY, 10017 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| BALCH, WILLIAM F. | President | 501 FIFTH AVENUE, NEW YORK, NY |
| BALCH, WILLIAM F. | Director | 501 FIFTH AVENUE, NEW YORK, NY |
| HARDY, R. STEPHEN | Vice President | P.O. BOX 12368, ZEPHYR COVE, NV |
| HARDY, R. STEPHEN | Director | P.O. BOX 12368, ZEPHYR COVE, NV |
| SCHEINMAN, PETER W. | Vice President | 501 FIFTH AVENUE, NEW YORK, NY |
| SCHEINMAN, PETER W. | Secretary | 501 FIFTH AVENUE, NEW YORK, NY |
| SCHEINMAN, PETER W. | Director | 501 FIFTH AVENUE, NEW YORK, NY |
| WINSTON, KENNETH J. | Vice President | 501 FIFTH AVENUE, NEW YORK, NY |
| WINSTON, KENNETH J. | Director | 501 FIFTH AVENUE, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State