| Name: | BALANCED VENDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2012 (13 years ago) |
| Entity Number: | 4193264 |
| ZIP code: | 11220 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 276 53rd Street, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 276 53rd Street, Brooklyn, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALON BASEL | Chief Executive Officer | 276 53RD STREET, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 276 53rd Street, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-05 | 2024-01-05 | Address | 444 NEPTUNE AVE, STE 11-S, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 276 53RD STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-20 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-12 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-24 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-15 | 2023-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-15 | 2024-01-05 | Address | 444 NEPTUNE AVE, STE 11-S, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2014-05-15 | 2024-01-05 | Address | 444 NEPTUNE AVE, STE 11-S, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105001279 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220831002948 | 2022-08-31 | BIENNIAL STATEMENT | 2022-01-01 |
| 140515002264 | 2014-05-15 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125000515 | 2012-01-25 | CERTIFICATE OF INCORPORATION | 2012-01-25 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
