MATERIAL BALANCE INC.

Company Details

Name:	MATERIAL BALANCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 2019 (6 years ago)
Entity Number:	5501469
County:	Westchester
Place of Formation:	New York
Address:	173 huguenot street, suite 200 #3792, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code:	10801
Principal Address:	520 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591
Principal Address ZIP Code:	10591

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
JOSHUA STRINGER	Chief Executive Officer	520 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	173 huguenot street, suite 200 #3792, NEW ROCHELLE, NY, United States, 10801

Agent

Name	Role	Address
JOSHUA STRINGER	Agent	173 huguenot street, suite 200 #3792, NEW ROCHELLE, NY, 10801

History

Start date	End date	Type	Value
2023-03-10	2023-03-10	Address	520 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2021-02-11	2023-03-10	Address	520 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2019-02-26	2023-03-09	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2019-02-26	2023-03-10	Address	520 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent)
2019-02-26	2023-03-10	Address	520 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230310002377	2023-03-09	CERTIFICATE OF CHANGE BY ENTITY	2023-03-09
230201001254	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210211060172	2021-02-11	BIENNIAL STATEMENT	2021-02-01
190226010066	2019-02-26	CERTIFICATE OF INCORPORATION	2019-02-26

Date of last update: 04 Nov 2024

Sources: New York Secretary of State