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BALANCED CAPITAL CORPORATION

Company Details

Name: BALANCED CAPITAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jul 2006 (19 years ago)
Date of dissolution: 14 Oct 2015
Entity Number: 3386532
ZIP code: 10019
County: New York
Place of Formation: New York
Address: ATTN: LARRY H. SCHATZ, 152 WEST 57TH STREET, 31ST FL, NEW YORK, NY, United States, 10019
Principal Address: 152 W 57TH ST, 31ST FL, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GRUBMAN INDURSKY ET AL DOS Process Agent ATTN: LARRY H. SCHATZ, 152 WEST 57TH STREET, 31ST FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
LARRY H SCHATZ Chief Executive Officer 152 W 57TH ST, 31ST FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2006-07-11 2012-07-23 Address ATTN: LARRY H. SCHATZ, 152 WEST 57TH STREET, 31ST FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151014000821 2015-10-14 CERTIFICATE OF DISSOLUTION 2015-10-14
120723006039 2012-07-23 BIENNIAL STATEMENT 2012-07-01
100722002967 2010-07-22 BIENNIAL STATEMENT 2010-07-01
080714002220 2008-07-14 BIENNIAL STATEMENT 2008-07-01
060711000183 2006-07-11 CERTIFICATE OF INCORPORATION 2006-07-11

Date of last update: 18 Jan 2025

Sources: New York Secretary of State