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BAL INVESTMENT & ADVISORY, INC.

Company Details

Entity Name: BAL INVESTMENT & ADVISORY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 15 Jan 1976 (Companies founded in January 1976)
Business ALEI: 0041764
Annual report due: 15 Jan 2024
NAICS code: 523910 - Miscellaneous Intermediation
Business address: 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States
Mailing address: 555 California St, 11th Floor, San Francisco, CA, United States, 94104-1503
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
Resolutions Standing Officer 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States
Lisa A. Evora Officer 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States 555 California Street, 11th Floor, San Francisco, CA, 94104, United States
Mitchell Neider Officer 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States 555 California Street, 11th Floor, San Francisco, CA, 94104, United States
Mark W. Andersson Officer 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States 555 California Street, 11th Floor, San Francisco, CA, 94104, United States
Demetria Vong-Spillan Officer 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States 555 California Street, 11th Floor, San Francisco, CA, 94104, United States
Christine M. Costamagna Officer 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States 555 California Street, 11th Floor, San Francisco, CA, 94104, United States
Nathan A. Barth Officer 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States 555 California Street, 11th Floor, San Francisco, CA, 94104, United States
Mary Chen-Eng Officer 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States
David G. Gauthier Officer 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States
RICHARD R. FLEISCHER Officer 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States 555 California Street, 11th Floor, San Francisco, CA, 94104, United States

Director

Name Role Business address Residence address
Todd Karas Director 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States 555 California Street, 11th Floor, San Francisco, CA, 94104, United States
David A. Boulanger Director 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States
RICHARD R. FLEISCHER Director 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States 555 California Street, 11th Floor, San Francisco, CA, 94104, United States

History

Type Old value New value Date of change
Name change SECURITY PACIFIC LEASING CORPORATION BAL INVESTMENT & ADVISORY, INC. 2005-04-19

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011764944 2023-04-14 2023-04-14 Withdrawal Certificate of Withdrawal No data
BF-0011090108 2022-12-29 No data Annual Report Annual Report No data
BF-0010174752 2022-01-07 No data Annual Report Annual Report 2022
0007050400 2021-01-04 No data Annual Report Annual Report 2021
0006732350 2020-01-27 No data Annual Report Annual Report 2020
0006304471 2019-01-03 No data Annual Report Annual Report 2019
0005987396 2017-12-19 No data Annual Report Annual Report 2018
0005730770 2017-01-05 No data Annual Report Annual Report 2017
0005459860 2016-01-07 No data Annual Report Annual Report 2016
0005256459 2015-01-15 No data Annual Report Annual Report 2015

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website