| Name: | BAL Investment & Advisory, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 09 Jan 1976 (49 years ago) |
| Date of Dissolution: | 02 May 2023 (2 years ago) |
| Date of Status Change: | 02 May 2023 (2 years ago) |
| Identification Number: | 000024057 |
| Place of Formation: | DELAWARE |
| Purpose: | MISCELLANEOUS INTERMEDIATION |
| Historical names: |
SECURITY PACIFIC LEASING CORPORATION |
| Principal Address: |
555 CALIFORNIA STREET 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA
|
NAICS
523910 Miscellaneous IntermediationThis industry comprises establishments primarily engaged in acting as principals (except investment bankers, securities dealers, and commodity contracts dealers) in buying or selling financial contracts generally on a spread basis. Principals are investors that buy or sell for their own account. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| RICHARD R. FLEISCHER | PRESIDENT | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTINE M. COSTAMAGNA | SECRETARY | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD R. FLEISCHER | CHAIRMAN | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| Name | Role | Address |
|---|---|---|
| MARK W. ANDERSSON | ASSISTANT SECRETARY | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| LISA A. EVORA | ASSISTANT SECRETARY | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| DEMETRIA VONG-SPILLAN | ASSISTANT SECRETARY | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| SUSAN BOGICEVIC | ASSISTANT SECRETARY | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| MITCHELL NEIDER | ASSISTANT SECRETARY | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| Name | Role | Address |
|---|---|---|
| JAMES SHUNNEY | MANAGING DIRECTOR | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| Name | Role | Address |
|---|---|---|
| STANDING RESOLUTIONS | VICE PRESIDENT - TAX | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| Name | Role | Address |
|---|---|---|
| TODD KARAS | DIRECTOR/ MANAGING DIRECTOR | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| Name | Role | Address |
|---|---|---|
| FRANK RACANIELLO | SENIOR VICE PRESIDENT, TAX | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW R.; BROWN | DIRECTOR | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| RICHARD R. FLEISCHER | DIRECTOR | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| Name | Role | Address |
|---|---|---|
| NATHAN A. BARTH | VICE PRESIDENT | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| Name | Role | Address |
|---|---|---|
| MARY ANN OLSON | SENIOR VICE PRESIDENT | 555 CALIFORNIA STREET, 4TH FLOOR SAN FRANCISCO, CA 94104 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2023-05-02 | BAL Investment & Advisory, Inc. | BAL INVESTMENT & ADVISORY, LLC on 05-02-2023 |
| Name Change | 2005-04-19 | SECURITY PACIFIC LEASING CORPORATION | BAL Investment & Advisory, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202334071570 | Annual Report | 2023-04-26 |
| 202215908520 | Annual Report | 2022-04-27 |
| 202189566960 | Annual Report | 2021-02-03 |
| 202035186500 | Annual Report | 2020-02-26 |
| 201987406380 | Annual Report | 2019-02-25 |
Date of last update: 17 May 2025
Sources: Rhode Island Department of State
