BAL INVESTMENT & ADVISORY, INC.
| Name: | BAL INVESTMENT & ADVISORY, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Mar 1975 (50 years ago) |
| Authority Date: | 05 Mar 1975 (50 years ago) |
| Last Annual Report: | 07 Jun 2022 (3 years ago) |
| Organization Number: | 0066486 |
| Principal Office: | 555 CALIFORNIA STREET,, 4TH FLOOR, SAN FRANCISCO, CA 94104 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| RUSSELL A. FREEMAN | Director |
| RICHARD R FLEISCHER | Director |
| DAVID G GAUTHIER | Director |
| JOHN J GOULD | Director |
| DANIEL J. ISENBERG | Director |
| SAMUEL H. BROWN | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| RICHARD R FLEISCHER | President |
| Name | Role |
|---|---|
| CHRISTINE M COSTAMAGNA | Secretary |
| Name | Role |
|---|---|
| DAVID G GAUTHIER | Treasurer |
| Name | Role |
|---|---|
| Nathan A. Barth | Vice President |
| Name | Role |
|---|---|
| RUSSELL A. FREEMAN | Incorporator |
| DANIEL J. ISENBERG | Incorporator |
| SAMUEL H. BROWN | Incorporator |
| Name | Action |
|---|---|
| SECURITY PACIFIC LEASING CORPORATION | Old Name |
| SECURITY PACIFIC NATIONAL LEASING, INC. | Old Name |
| BAL INVESTMENT & ADVISORY, LLC | Old Name |
| BAL INVESTMENT & ADVISORY, INC. | Type Conversion |
| Name | File Date |
|---|---|
| Replacement Cert of Auth | 2024-08-05 |
| Registered Agent name/address change | 2024-08-05 |
| Annual Report | 2024-08-05 |
| Revocation of Certificate of Authority | 2023-10-04 |
| Amended Cert of Authority | 2023-05-17 |
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Sources: Kentucky Secretary of State