| Name: | BALANCE INTEGRATION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2002 (22 years ago) |
| Entity Number: | 2799351 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 371 ZENA ROAD, KINGSTON, NY, United States, 12401 |
| Address ZIP Code: | 12401 |
| Principal Address: | 212 WEST 22ND ST 2B, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 371 ZENA ROAD, KINGSTON, NY, United States, 12401 |
| Name | Role | Address |
|---|---|---|
| TEVIS TROWER GALE | Chief Executive Officer | 212 WEST 22ND ST 2B, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-06 | 2008-10-17 | Address | 212 WEST 22ND ST 2B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2006-10-06 | 2008-10-17 | Address | 212 WEST 22ND ST 2B, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2004-10-25 | 2006-10-06 | Address | 212 WEST 22ND ST 2B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2004-10-25 | 2006-10-06 | Address | 212 WEST 22ND ST 2B, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2002-08-09 | 2017-02-03 | Address | 212 W. 22ND ST., 2B, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170203000562 | 2017-02-03 | CERTIFICATE OF CHANGE | 2017-02-03 |
| 081017002175 | 2008-10-17 | BIENNIAL STATEMENT | 2008-08-01 |
| 061006002362 | 2006-10-06 | BIENNIAL STATEMENT | 2006-08-01 |
| 041025002610 | 2004-10-25 | BIENNIAL STATEMENT | 2004-08-01 |
| 020809000419 | 2002-08-09 | CERTIFICATE OF INCORPORATION | 2002-08-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
