| Name: | IN BALANCE CONCEPTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2008 (16 years ago) (Companies founded in October 2008) |
| Entity Number: | 3732697 |
| ZIP code: | 10509 (Companies in Putnam, 10509) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 24 Blueberry Drive, Brewster, NY, United States, 10509 |
| Principal Address: | 24 BLUEBERRY DR, BREWSTER, NY, United States, 10509 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| IN BALANCE CONCEPTS INC. | DOS Process Agent | 24 Blueberry Drive, Brewster, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| DAVID A CUNNIFF | Chief Executive Officer | 24 BLUEBERRY DR, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 24 BLUEBERRY DR, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2010-11-01 | 2023-10-17 | Address | 24 BLUEBERRY DR, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2009-08-11 | 2023-10-17 | Address | 24 BLUEBERRY DRIVE, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2008-10-16 | 2023-10-17 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2008-10-16 | 2023-10-17 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2008-10-16 | 2009-08-11 | Address | C/O BUSINESS FILINGS INCORP., 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017003918 | 2023-10-17 | BIENNIAL STATEMENT | 2022-10-01 |
| 190903063593 | 2019-09-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 170301006639 | 2017-03-01 | BIENNIAL STATEMENT | 2016-10-01 |
| 150423006141 | 2015-04-23 | BIENNIAL STATEMENT | 2014-10-01 |
| 101101003257 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 090811000555 | 2009-08-11 | CERTIFICATE OF CHANGE | 2009-08-11 |
| 081016000690 | 2008-10-16 | CERTIFICATE OF INCORPORATION | 2008-10-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
