BALMORAL HOLDINGS, INC. is a business entity registered at New York State Department of State, with entity identifier is 6593289. The registration start date is September 20, 2022.
| Entity Name | BALMORAL HOLDINGS, INC. |
| Department of State (DOS) ID | 6593289 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2022-09-20 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | Onondaga |
| DOS Process Name | BALMORAL HOLDINGS, INC. |
| DOS Process Address |
10 Golf Club Road Greenwich Ct 06830 |
| CEO Name | Nicholas A. Scarfone |
| CEO Address |
Nicholas A. Scarfone 2000 Five Star Bank Plz, 100 Chestnut St Rochester Ny 14604 |
| Street Address | 10 GOLF CLUB ROAD |
| City | GREENWICH |
| State | CT |
| Zip Code | 06830 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GUNNABEL ATHENS, LLC | 10 Golf Club Road, Greenwich, Ct 06830 | 2022-09-20 |
| GUNNABEL OXFORD, LLC | 10 Golf Club Road, Greenwich, Ct 06830 | 2021-11-09 |
| RTR 1, INC. | 10 Golf Club Road, Greenwich, Ct 06830 | 2021-11-09 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GEM X MORGAN LLC | 18 Pinecroft Road, Greenwich, Ct 06830 | 2023-03-14 |
| PROG-INCREMENTUM L.P. | 105 Dingletown Road, Greenwich, Ct 06830 | 2023-03-07 |
| SKYVIEW SENECA LLC | 105 Prospect St, Greenwich, Ct 06830 | 2023-03-02 |
| CITY VIEW 11201 LLC | Stop Ljm, 170 Mason Street, Greenwich, Ct 06830 | 2023-02-24 |
| READE COURT 10013 LLC | Stop Ljm, 170 Mason Street, Greenwich, Ct 06830 | 2023-02-24 |
| FL GROUP HOLDING LLC | 15 East Putnam Avenue #191, Greenwich, Ct 06830 | 2023-02-23 |
| LFP 110 INC. | 15 East Putnam Avenue, #191, Greenwich, Ct 06830 | 2023-02-23 |
| GAMBIT REALTY, LLC | 124 Ritch Avenue W, Apartment A-207, Greenwich, Ct 06830 | 2023-02-09 |
| HOMEWOOD CAPITAL GROUP, INC. | 9 Fairway Lane, Greenwich, Ct 06830 | 2023-02-08 |
| PACK V LLC | 37 Davenport Avenue, Unit 3, Greenwich, Ct 06830 | 2023-02-03 |
| Business Role | Name | Address |
|---|---|---|
| CEO | Nicholas A. Scarfone | Nicholas A. Scarfone, 2000 Five Star Bank Plz, 100 Chestnut St, Rochester, Ny 14604 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GUNNABEL ATHENS, LLC | 10 Golf Club Road, Greenwich, Ct 06830 | 2022-09-20 |
| FIG TREE STRATEGIES, LLC | 7165 Brent Knl, Victor, Ny 14564 | 2022-06-30 |
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| Register Name | New York State Department of State |
| Jurisdiction | New York, USA |
| Website | dos.ny.gov |
| Entity Count | 2564690 |