Balbec Capital LP


Address: 7114 E. Stetson Dr., Suite 250, Scottsdale, AZ 85251

Balbec Capital LP (Entity# 20151156878) is a business entity registered with Colorado Department of State (CDOS). The business start date is March 2, 2015. The entity status is Withdrawn.

Business Overview

Entity ID 20151156878
Entity Name Balbec Capital LP
Entity Status Withdrawn
Form Date 2015-03-02
Jurisdiction DE
Entity Type Foreign Limited Partnership
Principal Address 7114 E. Stetson Dr.
Suite 250
Scottsdale
AZ 85251

Registered Agent

Agent Organization C T Corporation System
Principal Address 7700 E Arapahoe Rd Ste 220
Centennial
CO 80112-1268

Corporate Transactions

Transaction ID Transaction Description Received Date Effective Date
20201768730 Withdraw Foreign Entity Authority
Comment: Entity has withdrawn its authority to transact business or conduct activities and will no longer maintain a registered agent. Other information may have changed; review document.
Name: Balbec Capital LP, Colorado Authority Relinquished September 2, 2020
2020-09-02 2020-09-02
20201595594 File Report 2020-07-09 2020-07-09
20191914234 Statement of Change Changing the Registered Agent Information
Comment: Registered agent name and/or address changed; Document lists all affected entities.
2019-11-20 2019-11-30
20191554086 File Report 2019-07-09 2019-07-09
20181533743 File Report
Comment: Change of Entity Address
2018-07-04 2018-07-04
20171612942 Statement Curing Delinquency 2017-08-14 2017-08-14
20161624475 Statement of Change Changing the Registered Agent Information
Comment: Registered agent address changed; Document lists all affected entities.
2016-09-16 2016-09-16
20161264203 File Report
Comment: Change of Entity Address
2016-04-15 2016-04-15
20151156878 Apply for Foreign Entity Authority To transact business in Colorado
Name: Balbec Capital LP
2015-03-02 2015-03-02

Office Location

Street Address 7114 E. Stetson Dr.
Suite 250
City Scottsdale
State AZ
Zip Code 85251
Country US

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Progressive Lending L.l.c. 4150 N Drinkwater, Ste 105, Scottsdale, AZ 85251 Paul Brown 2000-11-20
Jas Intermediaries Ltd., Inc. 4110 N Scottsdale Rd Ste 200, Scottsdale, AZ 85251 2000-11-28
Valmor Financial, Inc. 6908 E Thomas Rd Ste 201, Scottsdale, AZ 85251 2000-08-31
Western Distributors, LLC 7150 East Camelback Road, Suite, Scottsdale, AZ 85251 2007-09-28
Lessen Inc. 4800 N. Scottsdale Road, Suite 5000, Scottsdale, AZ 85251 2021-02-17
Bv Development Deer Valley LLC C/o Perry Mann Investments, 7272 E Indian School Rd Ste 215, Scottsdale, AZ 85251 2005-04-25
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Business Officer

Role Name / Organization Address
Agent C T Corporation System 7700 E Arapahoe Rd Ste 220, Centennial, CO 80112-1268

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Competitor

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City Scottsdale
Zip Code 85251

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Dataset Information

Data Provider Colorado Department of State (CDOS)
Jurisdiction Colorado State
Related Datasets Colorado Trade Name, Colorado Professional and Occupational Licenses

This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.