| Name: | NUTRIBALANCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2018 (7 years ago) |
| Entity Number: | 5297905 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIN TIAN | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BIN TIAN | Chief Executive Officer | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-16 | 2024-03-16 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-03-16 | 2024-03-16 | Address | 8825 53 AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2021-03-24 | 2024-03-16 | Address | 8825 53 AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2021-03-24 | Address | 8825 53 AVE, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 2020-03-03 | 2021-03-24 | Address | 8825 53 AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2024-03-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2018-03-06 | 2024-03-16 | Address | 8825 53 AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240316000029 | 2024-03-16 | BIENNIAL STATEMENT | 2024-03-16 |
| 220312000649 | 2022-03-12 | BIENNIAL STATEMENT | 2022-03-01 |
| 210326002004 | 2021-03-26 | AMENDMENT TO BIENNIAL STATEMENT | 2020-03-01 |
| 210324002008 | 2021-03-24 | AMENDMENT TO BIENNIAL STATEMENT | 2020-03-01 |
| 200303060146 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306010008 | 2018-03-06 | CERTIFICATE OF INCORPORATION | 2018-03-06 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
