| Name: | BALANCE INTERNATIONAL (U.S.A.) CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 1996 (28 years ago) |
| Date of dissolution: | 05 Jun 2003 |
| Entity Number: | 2036448 |
| ZIP code: | 11507 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 TERRACE CT, ALBERTSON, NY, United States, 11507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FENGPING GUO | Chief Executive Officer | 16 TERRACE CT, ALBERTSON, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 TERRACE CT, ALBERTSON, NY, United States, 11507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-19 | 2001-04-09 | Address | 16 TERRACE COURT, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer) |
| 1999-08-19 | 2001-04-09 | Address | 16 TERRACE COURT, ALBERTSON, NY, 11507, USA (Type of address: Principal Executive Office) |
| 1999-08-19 | 2001-04-09 | Address | 16 TERRACE COURT, ALBERTSON, NY, 11507, USA (Type of address: Service of Process) |
| 1996-06-05 | 1999-08-19 | Address | 501 W. 123 STREET, SUITE 14A, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030605000587 | 2003-06-05 | CERTIFICATE OF DISSOLUTION | 2003-06-05 |
| 020528002974 | 2002-05-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 010409002401 | 2001-04-09 | BIENNIAL STATEMENT | 2000-06-01 |
| 990819002306 | 1999-08-19 | BIENNIAL STATEMENT | 1998-06-01 |
| 960605000521 | 1996-06-05 | CERTIFICATE OF INCORPORATION | 1996-06-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
