Search icon

BALANCED ACCOUNTS USA, LTD.

Company claim

Is this your business?

Get access!

Company Details

Name: BALANCED ACCOUNTS USA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2011 (14 years ago)
Entity Number: 4162944
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 5014 16TH AVE, STE 11, BROOKLYN, NY, United States, 11204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BALANCED ACCOUNTS USA, LTD. DOS Process Agent 5014 16TH AVE, STE 11, BROOKLYN, NY, United States, 11204

Chief Executive Officer

Name Role Address
THE CORPORATION Chief Executive Officer 5014 16TH AVE, STE 11, BROOKLYN, NY, United States, 11204

History

Start date End date Type Value
2013-12-02 2017-11-02 Address 1915 50TH ST, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
2013-12-02 2017-11-02 Address 1915 50TH ST, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office)
2011-11-08 2017-11-02 Address 1915 50TH ST., BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191104061818 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171102006804 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151102006866 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131202002153 2013-12-02 BIENNIAL STATEMENT 2013-11-01
111108000004 2011-11-08 CERTIFICATE OF INCORPORATION 2011-11-08

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28035.00
Total Face Value Of Loan:
28035.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
109600.00
Total Face Value Of Loan:
109600.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28020.00
Total Face Value Of Loan:
28020.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$28,035
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,035
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$28,169.72
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $28,033
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$28,020
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,020
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$28,447.59
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $28,020

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State