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BALANCE BAR COMPANY

Company Details

Name: BALANCE BAR COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2010 (14 years ago) (Companies founded in July 2010)
Entity Number: 3971715
ZIP code: 19808 (Companies in Westchester, 19808)
County: Westchester
Place of Formation: Delaware
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address: 500 7TH AVENUE, BUILDING 9, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALANCE BAR 401(K) PLAN 2012 770306617 2013-08-12 BALANCE BAR COMPANY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 9149842290
Plan sponsor’s address 115 STEVENS AVENUE SUITE 202, VALHALLA, NY, 105951252

Signature of
Role Plan administrator
Date 2013-08-12
Name of individual signing MICHAEL COLLINS
Role Employer/plan sponsor
Date 2013-08-12
Name of individual signing MICHAEL COLLINS
BALANCE BAR 401(K) PLAN 2012 770306617 2013-07-26 BALANCE BAR COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 9149842290
Plan sponsor’s address 115 STEVENS AVENUE SUITE 202, VALHALLA, NY, 105951252

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing MICHAEL COLLINS
Role Employer/plan sponsor
Date 2013-07-26
Name of individual signing MICHAEL COLLINS
BALANCE BAR 401(K) PLAN 2011 770306617 2012-05-07 BALANCE BAR COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 9149842290
Plan sponsor’s address 115 STEVENS AVENUE SUITE 202, VALHALLA, NY, 105951252

Plan administrator’s name and address
Administrator’s EIN 770306617
Plan administrator’s name BALANCE BAR COMPANY
Plan administrator’s address 115 STEVENS AVENUE SUITE 202, VALHALLA, NY, 105951252
Administrator’s telephone number 9149842290

Signature of
Role Plan administrator
Date 2012-05-07
Name of individual signing DENNIS TORTORA
Role Employer/plan sponsor
Date 2012-05-07
Name of individual signing DENNIS TORTORA
BALANCE BAR 401(K) PLAN 2010 770306617 2011-05-10 BALANCE BAR COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 9149842290
Plan sponsor’s address 115 STEVENS AVENUE SUITE 202, VALHALLA, NY, 105951252

Plan administrator’s name and address
Administrator’s EIN 770306617
Plan administrator’s name BALANCE BAR COMPANY
Plan administrator’s address 115 STEVENS AVENUE SUITE 202, VALHALLA, NY, 105951252
Administrator’s telephone number 9149842290

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing DENNIS TORTORA
Role Employer/plan sponsor
Date 2011-05-10
Name of individual signing DENNIS TORTORA

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Chief Executive Officer

Name Role Address
ALEXANDRE MEDICIS Chief Executive Officer 220 RIVERSIDE BLVD, APARTMENT 19W, NEW YORK, NY, United States, 10069

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 220 RIVERSIDE BLVD, APARTMENT 19W, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer)
2020-07-20 2024-08-02 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2018-07-03 2020-07-20 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2016-04-19 2018-07-03 Address 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2016-04-19 2018-07-03 Address 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
2012-07-13 2016-04-19 Address 115 E. STEVENS AVENUE, SUITE 202, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2012-07-13 2016-04-19 Address 115 E. STEVENS AVENUE, SUITE 202, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
2010-07-12 2024-08-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240802000740 2024-08-02 BIENNIAL STATEMENT 2024-08-02
200720060467 2020-07-20 BIENNIAL STATEMENT 2020-07-01
180703007444 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160715006312 2016-07-15 BIENNIAL STATEMENT 2016-07-01
160419006238 2016-04-19 BIENNIAL STATEMENT 2014-07-01
120713006323 2012-07-13 BIENNIAL STATEMENT 2012-07-01
100712000516 2010-07-12 APPLICATION OF AUTHORITY 2010-07-12

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

ALEXANDRE MEDICIS

WORLDWIDE SPORT NUTRITIONAL SUPPLEMENTS, INC.

Related by address

251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

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Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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