Tanner, Ballew and Maloof, Inc. Overview
Tanner, Ballew and Maloof, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, June 14, 2011 and is approximately thirteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Tanner, Ballew and Maloof, Inc.
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Key People
Who own Tanner, Ballew and Maloof, Inc.
Name | |
---|---|
Randall D. Tanner |
CEO
President
President
Treasurer
Director
|
Michael S. Ballew |
President
Director
Vice President
Vice-President
|
Nicholas M. Aronson |
Treasurer
|
Stephen M. Maloof |
Director
Secretary
Vice President
Vice-President
|
Jeremy Borak |
Vice President
|
Known Addresses for Tanner, Ballew and Maloof, Inc.
Corporate Filings for Tanner, Ballew and Maloof, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800563906 |
Date Filed: | Friday, October 28, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Georgia |
State ID: | C14811-1995 |
Date Filed: | Monday, August 28, 1995 |
Date Expired: | Wednesday, September 1, 2010 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F14000005339 |
Date Filed: | Wednesday, December 17, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Georgia |
County: | Albany |
State ID: | 4106181 |
Date Filed: | Tuesday, June 14, 2011 |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/28/1995 | Foreign Qualification | ||
9/27/1995 | Initial List | ||
7/27/1996 | Annual List | ||
9/18/1997 | Annual List | ||
8/27/1998 | Annual List | ||
9/8/1999 | Annual List | ||
8/23/2000 | Annual List | ||
8/11/2001 | Annual List | ||
9/10/2002 | Annual List | ||
11/4/2002 | Amendment | CERTIFIED COPY OF AMENDMENT (GA) FILED AMENDING NAME. (5)PGS. MLJ R.D. TANNER & CO. MLJB5wC 00001 | |
8/20/2003 | Registered Agent Address Change | NEVADA INSURANCE AGENCY CO. APN 1385 HASKELL STREET RENO NV 89509 APN NEVADA INSURANCE AGENCY CO. APN BOX 7500 RENO NV 89510 APN | |
9/4/2003 | Annual List | List of Officers for 2003 to 2004 | |
6/14/2011 | Name History/Actual | Tanner, Ballew and Maloof, Inc. |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
5605 Glenridge Dr Atlanta, GA 30342
5775 Glenridge Dr Atlanta, GA 30328
5871 Glenridge Dr Atlanta, GA 30328
These addresses are known to be associated with Tanner, Ballew and Maloof, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records