Bally Americas Inc. Overview
Bally Americas Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, November 2, 1970 and is approximately fifty-four years old, as recorded in documents filed with California Secretary 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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Bally Americas Inc.
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Key People
Who own Bally Americas Inc.
Name | |
---|---|
Marc Le Mat |
President
Director
|
Massimo Piombini |
Chief Executive Officer
CEO
Director
|
Nicolas Girotto |
Director
Secretary
|
Giorgio Albrieux |
Treasurer
|
Samuel Dietschi |
NonPres
NonSec
NonTreas
CFO
Treasurer
Secretary
Chief Financial Officer
|
Nicolas Girotto |
NonDir
Director
|
Claudia Cividino |
President
NonPres
|
Paulette Garafalo |
President
Chief Executive Officer
Governing Person
|
Domenico Mariottini |
President
Chief Executive Officer
|
Fabio Fusco |
CFO
Director
Chief Financial Officer
|
Stefano Sacchet |
CFO
Director
|
Marya Dinis |
CFO
Treasurer
|
Robert Ebin |
Secretary
|
Cheryl Orr |
Director
|
Miriam Sweet |
Secretary
|
Mihaela Smickoski |
Secretary
|
Robert Holness |
Vice President
Officer
|
Rafael Behar |
Business Manager
|
Steven La Guardia |
Chief Executive Officer
|
Showing 8 records out of 19
Known Addresses for Bally Americas Inc.
Corporate Filings for Bally Americas Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 838272 |
Date Filed: | Friday, April 22, 1977 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 3096706 |
Date Filed: | Friday, November 20, 1970 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00611046 |
Date Filed: | Monday, November 2, 1970 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1036-1981 |
Date Filed: | Friday, February 13, 1981 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 298573 |
Date Filed: | Thursday, November 19, 1970 |
DOS Process | Attn Marya Dinis |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/19/1970 | Name History/Actual | Bally Retail, Inc. | |
11/20/1970 | Application For Amended Certificate Of Authority | ||
11/20/1970 | Legacy Filing | ||
11/20/1970 | Legacy Filing | ||
2/13/1981 | Foreign Qualification | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
2/9/1998 | Annual List | ||
3/3/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/3/2000 | Annual List | ||
3/13/2001 | Annual List | ||
12/9/2002 | Name History/Actual | Bally North America Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
4/23/2003 | Amendment | REVOKED/REINSTATED - 03/01/03 RAA | |
4/23/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA | |
12/31/2003 | Public Information Report (PIR) | ||
2/13/2004 | Tax Forfeiture | ||
9/28/2004 | Annual List | ||
11/1/2004 | Amendment | 1 PG. KAB BALLY RETAIL, INC. KABB - 00001 | |
11/1/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/1/2004 | Registered Agent Change | INCORP SERVICES, INC. 3155 E PATRICK LN STE 1 LAS VEGAS NV 891203481 KAB | |
12/31/2004 | Public Information Report (PIR) | ||
1/21/2005 | Reinstatement | ||
2/28/2005 | Annual List | ||
6/27/2005 | Application for Amended Certificate of Authority | ||
7/29/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
5/16/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/5/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
2/25/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
4/17/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
2/17/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/24/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
2/21/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/21/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/18/2014 | Annual List | ||
9/8/2014 | Application for Amended Registration | ||
10/23/2014 | Amendment | ||
10/30/2014 | Name History/Actual | Bally Americas Inc. | |
12/31/2014 | Public Information Report (PIR) | ||
2/26/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/18/2016 | Annual List | ||
12/1/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/26/2018 | Annual List | ||
1/25/2019 | Tax Forfeiture | ||
1/29/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
745 5th Ave New York, NY 10151
689 5th Ave New York, NY 10022
767 5th Ave New York, NY 10153
750 Lexington Ave New York, NY 10022
747 3rd Ave New York, NY 10017
628 Madison Ave New York, NY 10022
These addresses are known to be associated with Bally Americas Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records