BALANCED CAPITAL SERVICES, INC.
Main Information
| Company Name | BALANCED CAPITAL SERVICES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1988060318 |
| Company Status | Merged |
| Domicile State | Connecticut |
| Creation Date | 1988-06-07 |
| Original Formation Date | 1972-02-22 |
| Inactive Date | 2009-06-18 |
| Report Due Date | 2010-06-30 |
| Renewal Date | - |
| Years Due |
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
BALANCED CAPITAL SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 296647.BALANCED CAPITAL SERVICES, INC. was formed on Tuesday 7th June 1988, so this company age is thirty-five years, eleven months and ten days. This company status is currently merged .
Principal office address of BALANCED CAPITAL SERVICES, INC. is 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, USA. This address coordinates are: 40° 42' 51" N , 74° 0' 58" W.
There are currently three company principals in BALANCED CAPITAL SERVICES, INC.. They are: vice president Harry Mahlstedt, secretary Christopher Dupuy, president Michael Adornetto. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 40° 42' 51" N
74° 0' 58" W
Address
Principal Office Address: 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Harry Mahlstedt | Vice President | 1200 Merrill Lynch Drive - 3rd Floor, Pennington, NJ, 08534, USA |
| View Harry Mahlstedt Full Report » | ||
| Christopher Dupuy | Secretary | 2 World Financial Center-42nd Floor, New York, NY, 10281, USA |
| View Christopher Dupuy Full Report » | ||
| Michael Adornetto | President | 1200 Merrill Lynch Drive, Pennington, NJ, 08534, USA |
| View Michael Adornetto Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1988-06-07 | 1988-06-07 | 0002011029 |
| Change of Registered Office/Agent | 1991-11-15 | 1991-11-15 | 0002011030 |
| Business Entity Report | 1992-07-31 | 1992-07-31 | 0002011031 |
| Business Entity Report | 1993-06-28 | 1993-06-28 | 0002011032 |
| Business Entity Report | 1994-06-24 | 1994-06-24 | 0002011033 |
| Business Entity Report | 1995-06-27 | 1995-06-27 | 0002011034 |
| Business Entity Report | 1997-02-12 | 1997-02-12 | 0002011035 |
| Business Entity Report | 1998-06-12 | 1998-06-12 | 0002011036 |
| Change of Registered Office/Agent | 2000-04-20 | 1999-11-19 | 0002011037 |
| Business Entity Report | 2000-08-09 | 2000-08-09 | 0002011038 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| AMERICAN EXPRESS COMPANY | 200 VESEY STREET, NEW YORK, NY, 10285, USA | Active |
| ML KANSIANA PROPERTIES CORP. | 4 WORLD FINANCIAL CENTER 23RD FL, NEW YORK, NY, 10080 - 6107, USA | Revoked |
| ALLIED MILLENNIAL PARTNERS, LLC | 200 Vesey Street, 24th Fl, Manhattan, NY, 10281, USA | Active |
| AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY INC | 200 Vesey Street, New York, NY, 10285, USA | Active |
| LIFECO SERVICES CORPORATION | 200 Vesey St., NEW YORK, NY, 10285 - 4415, USA | Revoked |
| BALANCED CAPITAL SERVICES, INC. | 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, USA | Merged |
| ROSENBLUTH INTERNATIONAL, INC. | 200 VESEY ST., NEW YORK, NY, 10285 - 3002, USA | Merged |
| AMERICAN EXPRESS TELECOM, INC. | 200 Versey St., NEW YORK, NY, 10285 - 4415, USA | Revoked |
| MATTCO CAPITAL, INC. | 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, USA | Withdrawn |
| ROSPER INC. | 200 VESEY ST, NEW YORK, NY, 10285, USA | Withdrawn |
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