| Name: | REBALANCE NUTRITION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2015 (10 years ago) |
| Entity Number: | 4703622 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 417 MYRTLE AVENUE, SUITE 61, BROOKLYN, NY, United States, 11205 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY MOORE | Chief Executive Officer | 417 MYRTLE AVENUE, SUITE 61, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-06 | 2019-02-28 | Address | 237 FLATBUSH AVENUE, SUITE 142, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2017-02-06 | 2019-02-28 | Address | 237 FLATBUSH AVENUE, SUITE 142, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 2015-02-02 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2015-02-02 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930013852 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929019228 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210929002904 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 190228060079 | 2019-02-28 | BIENNIAL STATEMENT | 2019-02-01 |
| 170206006715 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202010305 | 2015-02-02 | CERTIFICATE OF INCORPORATION | 2015-02-02 |
Date of last update: 11 Dec 2024
Sources: New York Secretary of State
