Balcrank Products Inc.
Archived Record Parsippany, NJ
Balcrank Products Inc. Overview
Balcrank Products Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-five years ago on Thursday, December 28, 1989 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Balcrank Products Inc.
| Name | |
|---|---|
| William E. Redmond 9 |
President
Director
|
| Redmond E. William 1 |
President
|
| Willliam E. Redmond |
CEO
|
| Thomas B. Testa 7 |
CFO
Director
Vice President
|
| Vicki O'Shields |
Treasurer
|
| James Imbriaco 6 |
Secretary
|
| Douglas Grierson 7 |
Vice President
|
Known Addresses for Balcrank Products Inc.
Corporate Filings for Balcrank Products Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F00000007190 |
| Date Filed: | Wednesday, December 27, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 8246306 |
| Date Filed: | Friday, January 5, 1990 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01655321 |
| Date Filed: | Thursday, December 28, 1989 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| County: | Nassau |
| State ID: | 3078392 |
| Date Filed: | Thursday, July 15, 2004 |
| Date Expired: | Tuesday, April 6, 2010 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/5/1990 | Application For Certificate Of Authority | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
8/27/1996 | Tax Forfeiture | |
|
|
3/22/2000 | Application For Reinstatement | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
7/15/2004 | Name History/Actual | Balcrank Products, Inc. |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
7/22/2011 | Certificate of Withdrawal | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent |
Sources
Data last refreshed on Saturday, April 6, 2024
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Data last refreshed on Monday, April 8, 2024
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