| Entity Name: | TRADE AND LOGISTICS BALKENS CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 10 Jul 2019 (Companies founded in July 2019) |
| Business ALEI: | 1315036 |
| Annual report due: | 18 Nov 2024 |
| NAICS code: | 455219 - All Other General Merchandise Retailers |
| Business address: | 8 Washington Court Apt 402, Stamford, CT, 06902, United States |
| Mailing address: | 8 Washington Court Apt 402, Stamford, CT, United States, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | admin@balkens.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| EDUARDO JOSE JURADO GRIMAN | Officer | 8 WASHINGTON COURT, APT 402, STAMFORD, CT, 06902, United States | +1 914-312-5123 | admin@balkens.com | 8 WASHINGTON COURT, APT 402, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| EDUARDO JOSE JURADO GRIMAN | Agent | 8 WASHINGTON COURT, APT 402, STAMFORD, CT, 06902, United States | 8 WASHINGTON COURT, APT 402, STAMFORD, CT, 06902, United States | +1 914-312-5123 | admin@balkens.com | 8 WASHINGTON COURT, APT 402, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011472794 | 2023-10-30 | No data | Annual Report | Annual Report | No data |
| BF-0010151638 | 2023-02-21 | No data | Annual Report | Annual Report | No data |
| BF-0008006653 | 2021-11-18 | 2021-11-18 | First Report | Organization and First Report | 2021 |
| 0006594611 | 2019-07-10 | 2019-07-10 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
