| Name: | BALANCE PARTNERS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Dec 2018 (6 years ago) |
| Entity Number: | 5457536 |
| ZIP code: | 10168 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BALANCE PARTNERS, LLC, MINNESOTA | 29ba8e50-e1df-ee11-907f-00155d01c440 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2019-12-27 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-10-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-10-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-12-12 | 2019-10-10 | Address | 10 HARMONY ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220319000908 | 2022-03-19 | BIENNIAL STATEMENT | 2020-12-01 |
| 191227000716 | 2019-12-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-12-27 |
| SR-111214 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111215 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191010000277 | 2019-10-10 | CERTIFICATE OF CHANGE | 2019-10-10 |
| 190315000381 | 2019-03-15 | CERTIFICATE OF PUBLICATION | 2019-03-15 |
| 181212010142 | 2018-12-12 | ARTICLES OF ORGANIZATION | 2018-12-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
