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 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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Bal Investment & Advisory, Inc.
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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
Senior Vice Presiden
Chief Credit Officer
NonDir
|
| Christine M. Costamagna 92 |
Secretary
NonSec
|
| Standing Resolutions 13 |
Vice President
|
| Mark W. Andersson 43 |
Assistant Secretary
Treasurer
Secretary
|
| William L. McNairy 95 |
Senior Vice Presiden
|
| Mary Ann Olson 11 |
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 73 |
Secretary
Vice President
|
| Eric Miller 73 |
Secretary
Vice President
Senior Vice President
|
| Jason Pritchard 70 |
Secretary
Vice President
Senior Vice President
|
| Greg S. Mroz 64 |
Secretary
Vice President
|
| Phyllis B. Woollen 36 |
Secretary
Vice President
|
| Andrew Brown 4 |
Director
|
| Todd R. Karas 4 |
Director
|
| J. W. Kell 2 |
Director
|
| Christine M. Costmagna 2 |
Secretary
|
| Nathan A. Barth 27 |
Vice President
|
| Crystal Holman 22 |
Vice President
|
| David W. Arden 7 |
Vice President
|
Showing 8 records out of 25
Other Companies for Bal Investment & Advisory, Inc.
Bal Investment & Advisory, Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Rpv Fund 11 LLC |
Inactive
|
1
|
Managing Member
|
| Windmill Sands Leasing, LLC |
Inactive
|
1
|
Member
|
| Montrose Parting, LLC |
Inactive
|
1
|
Mmember
|
| Peak Finance Partners III, Limited Partnership Peak Finance Partners III, L.P. |
Inactive
|
1
|
Gplp
|
Known Addresses for Bal Investment & Advisory, Inc.
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 | |
|
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5/8/2008 | Annual List | |
|
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4/20/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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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 | |
|
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5/9/2011 | Amended List | |
|
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5/22/2012 | Annual List | |
|
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5/3/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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3/10/2014 | Annual List | |
|
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5/8/2015 | Annual List | |
|
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4/1/2016 | Annual List | |
|
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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) |
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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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
Wiki
5
Corporate Records
