| Name: | ACTS OF BALANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 2009 (15 years ago) |
| Date of dissolution: | 03 May 2024 |
| Entity Number: | 3838023 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | Attn: Nathan Sheffield, Esq., 59 JOHN STREET, SUITE 9B, NEW YORK, NY, United States, 10038 |
| Principal Address: | 1000 Brickel Plaza, Suite 6107, Miami, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERZOG & SHEFFIELD, P.C. | DOS Process Agent | Attn: Nathan Sheffield, Esq., 59 JOHN STREET, SUITE 9B, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ALAN COHEN | Chief Executive Officer | 1000 BRICKEL PLAZA, SUITE 6107, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 505 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-08-10 | 2024-05-14 | Address | 505 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2009-07-27 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-27 | 2024-05-14 | Address | JONATHAN C. HERZOG, ESQ., 59 JOHN STREET, SUITE 9B, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514002511 | 2024-05-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-03 |
| 230123000821 | 2023-01-23 | BIENNIAL STATEMENT | 2021-07-01 |
| 110810002132 | 2011-08-10 | BIENNIAL STATEMENT | 2011-07-01 |
| 090727000424 | 2009-07-27 | CERTIFICATE OF INCORPORATION | 2009-07-27 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
