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Bal Investment & Advisory, Inc.

Active Charlotte, NC

Bal Investment & Advisory, Inc. Overview

Bal Investment & Advisory, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, December 5, 1974 and is approximately fifty-one years old, according to public records 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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Key People

Who own Bal Investment & Advisory, Inc.

Name
Richard R. Fleischer 8
Chairman
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
David G. Gauthier 48
Treasurer
Director
Controller
Managing Director
NonDir
NonTreas
Sgp Designee
John J. Gould 7
Director
Chief Credit Officer
Senior Vice Presiden
NonDir
Christine M. Costamagna 91
Secretary
NonSec
Standing Resolutions 13
Vice President
Mark W. Andersson 44
Assistant Secretary
Treasurer
Secretary
William L. McNairy 94
Senior Vice Presiden
Mary Ann Olson 10
Senior Vice Presiden
Sgp Designee
Lisa A. Evora 4
Assistant Secretary
Mitchell Neider 2
Assistant Secretary
Demetria Vong Spillan
Assistant Secretary
Douglas H. Bowers 14
President
Director
David G. Gunthier
Treasurer
Donna Desouza 72
Secretary
Vice President
Jason Pritchard 68
Secretary
Vice President
Senior Vice President
Greg S. Mroz 63
Secretary
Vice President
Phyllis B. Woollen 36
Secretary
Vice President
Todd R. Karas 4
Director
Andrew R. Brown 4
Director
J. W. Kell 2
Director
Christine M. Costmagna 2
Secretary
Nathan A. Barth 30
Vice President
Crystal Holman 21
Vice President
David W. Arden 7
Vice President
Showing 8 records out of 24

Other Companies for Bal Investment & Advisory, Inc.

Bal Investment & Advisory, Inc. is listed as an officer in three other companies.
Name Status
Windmill Sands Leasing, LLC
Inactive
Montrose Parting, LLC
Inactive
Peak Finance Partners III, Limited Partnership Peak Finance Partners III, L.P.
Inactive

Corporate Filings for Bal Investment & Advisory, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 833944
Date Filed: Thursday, March 6, 1975

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 3751106
Date Filed: Friday, May 30, 1975

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00740918
Date Filed: Thursday, December 5, 1974

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C2971-1982
Date Filed: Friday, May 21, 1982
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
State ID: 393787
Date Filed: Tuesday, March 9, 1976
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/30/1975 Legacy Filing
3/9/1976 Name History/Actual Security Pacific Leasing Corporation
5/21/1982 Foreign Qualification
1/6/1985 Change Of Registered Agent/Office
4/21/1989 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT ADDING ARTICLE VII AND AMENDING ARTICLES VII THROUGH ARTICLES XI BY REDESIGNATING AS VIII AND XII RESPECT- IVELY.
7/13/1990 Change Of Registered Agent/Office
9/14/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/16/2000 Annual List
5/29/2001 Annual List
5/9/2002 Annual List
12/31/2002 Public Information Report (PIR)
5/27/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
5/22/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
4/6/2005 Merge In
4/14/2005 Application for Amended Certificate of Authority
4/20/2005 Name History/Actual Bal Investment & Advisory, Inc.
5/18/2005 Annual List LIST 2005-2006,061605JMV
10/5/2005 Merge In 10/5/05 REG MAIL 1FSC
4/17/2006 Annual List
12/31/2006 Public Information Report (PIR)
5/4/2007 Annual List
5/8/2008 Annual List
4/20/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
7/15/2010 Annual List
12/31/2010 Public Information Report (PIR)
4/18/2011 Annual List
5/9/2011 Amended List
5/22/2012 Annual List
5/3/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
3/10/2014 Annual List
5/8/2015 Annual List
4/1/2016 Annual List
4/7/2017 Annual List
5/8/2018 Annual List
3/8/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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