| Name: | BALANCE PROPERTY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jan 2001 (24 years ago) |
| Entity Number: | 2591584 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 EAST 33RD STREET, SUITE 1101, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 33 EAST 33RD STREET, SUITE 1101, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-15 | 2023-03-09 | Address | 33 EAST 33RD STREET, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-03-28 | 2021-06-15 | Address | 224 FIFTH AVE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-01-05 | 2018-03-28 | Address | 149 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-02-28 | 2017-01-05 | Address | 29 EAST 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-01-28 | 2011-02-28 | Address | 29 EAST 32ND ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-01-15 | 2005-01-28 | Address | ATTN. MR. MARK HAROUNIAN, 32 E 31ST ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-01-08 | 2003-01-15 | Address | C/O 32 EAST 31ST STREET, ATTN: MR. MARK HAROUNIAN, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309000914 | 2023-03-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 210615000613 | 2021-06-15 | CERTIFICATE OF CHANGE | 2021-06-15 |
| 210104062564 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061219 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 180328000307 | 2018-03-28 | CERTIFICATE OF CHANGE | 2018-03-28 |
| 170105007043 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150116006729 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 130124002413 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110228002866 | 2011-02-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090121002242 | 2009-01-21 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
