| Name: | BALANCED CAPITAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1974 (51 years ago) |
| Date of dissolution: | 26 Jun 2009 |
| Branch of: | BALANCED CAPITAL SERVICES, INC., Connecticut (Company Number 0004131) |
| Entity Number: | 335985 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 280 TRUMBULL STREET, HARTFORD, CT, United States, 06103 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LEE G. KUCKRO | Chief Executive Officer | 280 TRUMBULL STREET, HARTFORD, CT, United States, 06103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-26 | 2002-06-24 | Address | 280 TRUMBULL STREET, HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| 1991-11-14 | 1994-01-26 | Address | THE ADVEST GROUP INC., 280 TRUMBULL STREET, HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| 1974-01-31 | 2002-06-24 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-01-31 | 1991-11-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180406034 | 2018-04-06 | ASSUMED NAME CORP INITIAL FILING | 2018-04-06 |
| 090626000641 | 2009-06-26 | CERTIFICATE OF TERMINATION | 2009-06-26 |
| 020624000391 | 2002-06-24 | CERTIFICATE OF CHANGE | 2002-06-24 |
| 940126002238 | 1994-01-26 | BIENNIAL STATEMENT | 1994-01-01 |
| 930316002533 | 1993-03-16 | BIENNIAL STATEMENT | 1993-01-01 |
| 911114000200 | 1991-11-14 | CERTIFICATE OF CHANGE | 1991-11-14 |
| A132702-4 | 1974-01-31 | APPLICATION OF AUTHORITY | 1974-01-31 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
