Name: | BALANCE BAR COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Jul 2010 (15 years ago) |
Entity Number: | 3971715 |
ZIP code: | 19808 |
County: | Westchester |
Place of Formation: | Delaware |
Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
Principal Address: | 500 7TH AVENUE, BUILDING 9, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
Name | Role | Address |
---|---|---|
ALEXANDRE MEDICIS | Chief Executive Officer | 220 RIVERSIDE BLVD, APARTMENT 19W, NEW YORK, NY, United States, 10069 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-02 | 2024-08-02 | Address | 220 RIVERSIDE BLVD, APARTMENT 19W, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
2020-07-20 | 2024-08-02 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
2018-07-03 | 2020-07-20 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
2016-04-19 | 2018-07-03 | Address | 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
2016-04-19 | 2018-07-03 | Address | 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240802000740 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
200720060467 | 2020-07-20 | BIENNIAL STATEMENT | 2020-07-01 |
180703007444 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
160715006312 | 2016-07-15 | BIENNIAL STATEMENT | 2016-07-01 |
160419006238 | 2016-04-19 | BIENNIAL STATEMENT | 2014-07-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State