| Name: | BALANCED LIVING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1990 (35 years ago) |
| Entity Number: | 1420583 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 136-81 71ST ROAD, FLUSHING, NY, United States, 11367 |
| Principal Address ZIP Code: | 11367 |
| Address: | 136-81 71st Road, Flushing, NY, United States, 11367 |
| Address ZIP Code: | 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICK SHIELDS | Chief Executive Officer | 136-81 71 ST ROAD, FLUSHING, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| RICK SHIELDS | DOS Process Agent | 136-81 71st Road, Flushing, NY, United States, 11367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 136-81 71 ST ROAD, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2021-11-02 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-14 | 2024-03-05 | Address | 136-81 71ST ROAD, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| 2000-04-07 | 2024-03-05 | Address | 136-81 71 ST ROAD, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 1998-03-30 | 2000-04-07 | Address | 141-11 70TH AVE, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 2008-02-26 | Address | 11 PARKSIDE DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1993-06-04 | 1998-03-30 | Address | 84-10 MAIN STREET, APARTMENT 745, BRIARWOOD, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 1990-02-06 | 2021-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-02-06 | 2006-03-14 | Address | 11 PARKSIDE DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305003142 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220221001079 | 2022-02-21 | BIENNIAL STATEMENT | 2022-02-21 |
| 210302061075 | 2021-03-02 | BIENNIAL STATEMENT | 2020-02-01 |
| 180314006037 | 2018-03-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 140422002071 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316002868 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322003046 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080226002360 | 2008-02-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 060314002163 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 040422002237 | 2004-04-22 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
