BALAN, INC.

Company Details

Name:	BALAN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 May 2001 (23 years ago)
Entity Number:	2644817
County:	Westchester
Place of Formation:	New York
Address:	DG BUSINESS MANAGEMENT, 909 THIRD AVE, 5TH FL, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022
Principal Address:	C/O DG BUSINESS MANAGEMENT, 909 THIRD AVE, 5TH FL, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CARLINE BALAN	Agent	2 STOWE ROAD #2, PEEKSKILL, NY, 10566

DOS Process Agent

Name	Role	Address
DEBORA GRANT	DOS Process Agent	DG BUSINESS MANAGEMENT, 909 THIRD AVE, 5TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
CARLINE BALAN	Chief Executive Officer	C/O DG BUSINESS MANAGEMENT, 909 THIRD AVE, 5TH FL, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2003-05-28	2005-07-11	Address	C/O FOCAL POINT PARTNERS, 909 THIRD AVE 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-05-28	2005-07-11	Address	C/O FOCAL POINT PARTNERS, 909 THIRD AVE 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-05-28	2005-07-11	Address	C/O FOCAL POINT PARTNERS, 909 THIRD AVE 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-05-31	2003-05-28	Address	2 STOWE ROAD #2, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090916002764	2009-09-16	BIENNIAL STATEMENT	2009-05-01
070524002608	2007-05-24	BIENNIAL STATEMENT	2007-05-01
050711002612	2005-07-11	BIENNIAL STATEMENT	2005-05-01
030528002957	2003-05-28	BIENNIAL STATEMENT	2003-05-01
010531000202	2001-05-31	CERTIFICATE OF INCORPORATION	2001-05-31

Date of last update: 11 Nov 2024

Sources: New York Secretary of State