| Name: | BIO BALANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1993 (31 years ago) |
| Entity Number: | 1767158 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 W 86TH STREET / 1B, NEW YORK, NY, United States, 10024 |
| Principal Address: | C/O RICHARD LANZARA, 30 W 86TH STREET / 1B, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD LANZARA, PHD | Chief Executive Officer | 30 W 86TH STREET / 1B, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 W 86TH STREET / 1B, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-08 | 2007-10-15 | Address | C/O RICHARD LANZARA, 30 W 86TH ST.-1B, NEW YORK, NY, 10024, 3600, USA (Type of address: Principal Executive Office) |
| 1995-11-08 | 2007-10-15 | Address | 30 WEST 86TH ST.-1B, NEW YORK, NY, 10024, 3600, USA (Type of address: Chief Executive Officer) |
| 1995-11-08 | 1997-10-08 | Address | % RICHARD LANZARA, 30 W 86TH ST.-1B, NEW YORK, NY, 10024, 3600, USA (Type of address: Principal Executive Office) |
| 1995-11-08 | 2007-10-15 | Address | 30 WEST 86TH ST.-1B, NEW YORK, NY, 10024, 3600, USA (Type of address: Service of Process) |
| 1993-10-26 | 1995-11-08 | Address | 30 WEST 86TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131015006241 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019002874 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091002002786 | 2009-10-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071015002492 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051202002752 | 2005-12-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 031001002117 | 2003-10-01 | BIENNIAL STATEMENT | 2003-10-01 |
| 010925002969 | 2001-09-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991021002633 | 1999-10-21 | BIENNIAL STATEMENT | 1999-10-01 |
| 971008002036 | 1997-10-08 | BIENNIAL STATEMENT | 1997-10-01 |
| 951108002195 | 1995-11-08 | BIENNIAL STATEMENT | 1995-10-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
