| Name: | BALANCE MEDICAL IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2007 (17 years ago) |
| Entity Number: | 3604598 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2910 Exterior Street, 1st Floor, Bronx, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMON TALLAJ | Chief Executive Officer | 2910 EXTERIOR STREET, 1ST FLOOR, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2910 Exterior Street, 1st Floor, Bronx, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Address | 5030 BROADWAY, #821, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2023-12-07 | Address | 2910 EXTERIOR STREET, 1ST FLOOR, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2023-12-07 | Address | 2910 EXTERIOR STREET, 1ST FL, ATTN: RAMON TALLAJ, M.D., CEO, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2014-01-27 | 2021-06-16 | Address | ATTN: RAMON TALLAJ MD, 5030 BROADWAY, #821, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 2014-01-27 | 2023-12-07 | Address | 5030 BROADWAY, #821, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2012-01-03 | 2014-01-27 | Address | 5030 BROADWAY / #821, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2012-01-03 | 2014-01-27 | Address | ATTN: RAMON TALLAJ MD, 5030 BROADWAY / #821, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 2012-01-03 | 2014-01-27 | Address | 5030 BROADWAY / #821, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
| 2009-12-21 | 2012-01-03 | Address | 481 FT WASHINGTON AVE STE 8, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office) |
| 2009-12-21 | 2012-01-03 | Address | 481 FT WASHINGTON AVE STE 8, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207003638 | 2023-12-07 | BIENNIAL STATEMENT | 2023-12-01 |
| 210923000413 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 210616000485 | 2021-06-16 | CERTIFICATE OF CHANGE | 2021-06-16 |
| 140127002540 | 2014-01-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002757 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221003068 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212000910 | 2007-12-12 | CERTIFICATE OF INCORPORATION | 2007-12-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
