| Name: | BALANCED TRACK MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 2000 (24 years ago) |
| Entity Number: | 2548300 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 212 WEST 35TH ST., 2ND FL., NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | C/O DAVIS MORTGAGES, 212 WEST 35TH ST, 2ND FL, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BALANCED TRACK MANAGEMENT CORP. | 0860034 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JOSEPH BERGER | Chief Executive Officer | 212 WEST 35TH ST, 2ND FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JOSEPH BERGER | DOS Process Agent | 212 WEST 35TH ST., 2ND FL., NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-31 | 2006-03-15 | Address | 441 WEST END AVENUE, SUITE 8B, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2112027 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 060809002684 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 060425003033 | 2006-04-25 | BIENNIAL STATEMENT | 2004-08-01 |
| 060315000763 | 2006-03-15 | CERTIFICATE OF CHANGE | 2006-03-15 |
| 050309000932 | 2005-03-09 | CERTIFICATE OF AMENDMENT | 2005-03-09 |
| 000831000404 | 2000-08-31 | CERTIFICATE OF INCORPORATION | 2000-08-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
