| Name: | HERB BALANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 2003 (21 years ago) (Companies founded in August 2003) |
| Date of dissolution: | 01 Aug 2019 |
| Entity Number: | 2946013 |
| ZIP code: | 89706 (Companies in New York, 89706) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2500 ARROWHEAD DRIVE, #1, CARSON CITY, NV, United States, 89706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERB BALANCE/ KEVIN J. LINDSETH | DOS Process Agent | 2500 ARROWHEAD DRIVE, #1, CARSON CITY, NV, United States, 89706 |
| Name | Role | Address |
|---|---|---|
| KEVIN J. LINDSETH | Chief Executive Officer | 2500 ARROWHEAD DRIVE, #1, CARSON CITY, NV, United States, 89706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-13 | 2015-11-20 | Address | 220 E 67TH ST, 9J, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2013-09-13 | 2015-11-20 | Address | 220 E 67TH ST, 9J, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2013-09-13 | 2015-11-20 | Address | 1 UNION SQ W 815, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-08-11 | 2013-09-13 | Address | 220 E 67TH ST, 9J, NEW YORK, NJ, 10065, USA (Type of address: Principal Executive Office) |
| 2009-08-11 | 2013-09-13 | Address | 1 UNION SQ W 715, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-08-11 | 2013-09-13 | Address | 220 E 67TH ST, 9J, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2007-08-21 | 2009-08-11 | Address | 220 E 67TH ST 9J, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2007-08-21 | 2009-08-11 | Address | 1 UNION SQ WEST 715, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2003-08-22 | 2009-08-11 | Address | C/O KATHERINE LINDSETH, 220 EAST 67TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190801000847 | 2019-08-01 | CERTIFICATE OF DISSOLUTION | 2019-08-01 |
| 151120006081 | 2015-11-20 | BIENNIAL STATEMENT | 2015-08-01 |
| 130913002350 | 2013-09-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110816002571 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090811002216 | 2009-08-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002653 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 030822000538 | 2003-08-22 | CERTIFICATE OF INCORPORATION | 2003-08-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
