| Name: | BALANCED ACCOUNTS USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2011 (13 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
| Name | Role | Address |
|---|---|---|
| BALANCED ACCOUNTS USA, LTD. | DOS Process Agent | 5014 16TH AVE, STE 11, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | Chief Executive Officer | 5014 16TH AVE, STE 11, BROOKLYN, NY, United States, 11204 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4528368403 | 2021-02-06 | 0202 | PPS | 1915, BROOKLYN, NY, 11204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9174087705 | 2020-05-01 | 0202 | PPP | 1915 50 th Street, Brooklyn, NY, 11204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
