Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BALLY AMERICAS INC.

Filing Information
838272 13-2665498 04/22/1977 DE ACTIVE NAME CHANGE AMENDMENT 11/05/2014 NONE
Principal Address
747 Third Ave
35th floor
New York, NY 10017
Changed: 04/09/2024
Mailing Address
747 Third Ave
35th floor
New York, NY 10017
Changed: 04/09/2024
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 07/02/1992

Address Changed: 07/02/1992
Officer/Director Detail Name & Address

Title President/CEO

Le Mat, Marc
747 Third Ave
35th floor
New York, NY 10017
Title Treasurer/CFO

Albrieux, Giorgio
747 Third Ave
35th floor
New York, NY 10017
Title Secretary

Girotto, Nicolas
747 Third Ave
35th floor
New York, NY 10017
Title Director

Girotto, Nicolas
747 Third Ave
35th floor
New York, NY 10017
Title Director

Le Mat, Marc
747 Third Ave
35th floor
New York, NY 10017
Annual Reports
Report YearFiled Date
2022 03/30/2022
2023 03/06/2023
2024 04/09/2024

Document Images
04/09/2024 -- ANNUAL REPORT View image in PDF format
03/06/2023 -- ANNUAL REPORT View image in PDF format
03/30/2022 -- ANNUAL REPORT View image in PDF format
04/20/2021 -- ANNUAL REPORT View image in PDF format
01/24/2020 -- ANNUAL REPORT View image in PDF format
02/08/2019 -- ANNUAL REPORT View image in PDF format
01/12/2018 -- ANNUAL REPORT View image in PDF format
01/09/2017 -- ANNUAL REPORT View image in PDF format
03/16/2016 -- ANNUAL REPORT View image in PDF format
02/26/2015 -- ANNUAL REPORT View image in PDF format
11/05/2014 -- Name Change View image in PDF format
04/28/2014 -- ANNUAL REPORT View image in PDF format
03/20/2013 -- ANNUAL REPORT View image in PDF format
02/21/2012 -- ANNUAL REPORT View image in PDF format
03/04/2011 -- ANNUAL REPORT View image in PDF format
09/20/2010 -- REINSTATEMENT View image in PDF format
04/22/2005 -- Name Change View image in PDF format
02/21/2005 -- ANNUAL REPORT View image in PDF format
01/06/2005 -- REINSTATEMENT View image in PDF format
03/17/2003 -- ANNUAL REPORT View image in PDF format
08/04/2002 -- ANNUAL REPORT View image in PDF format
04/10/2001 -- ANNUAL REPORT View image in PDF format
12/06/2000 -- REINSTATEMENT View image in PDF format
07/13/1999 -- ANNUAL REPORT View image in PDF format
05/18/1998 -- ANNUAL REPORT View image in PDF format
04/08/1997 -- ANNUAL REPORT View image in PDF format
04/10/1996 -- ANNUAL REPORT View image in PDF format
04/19/1995 -- ANNUAL REPORT View image in PDF format