THE BALSON-ERLANGER GROUP LTD., INC.

THE BALSON-ERLANGER GROUP LTD., INC. has been set up 5/24/1999 in state RI. The current status of the business is Inactive. The THE BALSON-ERLANGER GROUP LTD., INC. principal address is 499 SEVENTH AVENUE, 3RD FLOOR, SOUTH TOWER, NEW YORK, NY, 10018. Meanwhile you can send your letters to 499 SEVENTH AVENUE, 3RD FLOOR, SOUTH TOWER, NEW YORK, NY, 10018. The company`s registered agent is FL. The company`s management are Chairman, E, O - Thibault Marcel, Director - Bamatter Paul J, Treasurer - Lapolla Antoinette. The last significant event in the company history is WITHDRAWAL which is dated by 8/8/2002. This decision is take in action on unknown. The company annual reports filed on Annual reports – 7/26/2001.

Company number F99000002683

Status Inactive

FEI number NOT APPLICABLE

Company Type Foreign for Profit

Home State RI

Last activity date 8/8/2002

Date Of Incorporation 5/24/1999

Principal Address 499 SEVENTH AVENUE, 3RD FLOOR, SOUTH TOWER, NEW YORK, NY, 10018

Mailing Address 499 SEVENTH AVENUE, 3RD FLOOR, SOUTH TOWER, NEW YORK, NY, 10018

THE BALSON-ERLANGER GROUP LTD., INC. Principals

Marcel Thibault

Chairman, E, O Thibault Marcel

Address 8555 ROUTE TRANSCANADIENNE, SAINT-LAURENT, QUEBEC, H4S-1

Paul J Bamatter

Director Bamatter Paul J

Address 8555 ROUTE TRANSCANDIENNE, SAINT-LAURENT, QUEBEC, H4S-1

Antoinette Lapolla

Treasurer Lapolla Antoinette

Address 8555 ROUTE TRANSCANDIENNE, SAINT-LAURENT, QUEBEC, H4S-1

Last Annual Reports

2001 7/26/2001

2000 11/7/2000

Registered Agent

Agent Name (p)

Agent Address FL

THE BALSON-ERLANGER GROUP LTD., INC. Events

11/7/2000 REINSTATEMENT

9/22/2000 REVOKED FOR ANNUAL REPORT

7/19/2001 NAME CHANGE AMENDMENT

8/8/2002 WITHDRAWAL

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