| Entity Name: | BALANCED CAPITAL SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 22 Feb 1972 |
| Business ALEI: | 0004131 |
| Annual report due: | 26 Feb 2007 |
| Business address: | 90 STATE HOUSE SQUARE, HARTFORD, CT, 06103 |
| Mailing address: | 90 STATE HOUSE SQUARE ATTN: CHERYL GORHAM, HARTFORD, CT, 06103 |
| ZIP code: | 06103 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BALANCED CAPITAL SERVICES, INC., NEW YORK | 335985 | NEW YORK |
| Headquarter of | BALANCED CAPITAL SERVICES, INC., FLORIDA | P20005 | FLORIDA |
| Headquarter of | BALANCED CAPITAL SERVICES, INC., RHODE ISLAND | 000047213 | RHODE ISLAND |
| Headquarter of | BALANCED CAPITAL SERVICES, INC., KENTUCKY | 0239851 | KENTUCKY |
| Headquarter of | BALANCED CAPITAL SERVICES, INC., KENTUCKY | 0458991 | KENTUCKY |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID A. HOROWITZ | Officer | 90 STATE HOUSE SQ., HARTFORD, CT, 06103, United States | 29 PUNCH BOWL DR, WESTPORT, CT, 06880, United States |
| JASON H DIAMOND | Officer | 90 STATE HOUSE SQ., HARTFORD, CT, 06103, United States | 191 PAXTON WAY, GLASTONBURY, CT, United States |
| LEE G. KUCKRO | Officer | 90 STATE HOUSE SQ., HARTFORD, CT, 06103, United States | No data |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BALANCED FINANCIAL SERVICES, INC. | BALANCED CAPITAL SERVICES, INC. | 1974-01-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003835494 | 2008-12-05 | 2008-12-05 | Merger | Certificate of Merger | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003159557 | 2006-03-09 | No data | Annual Report | Annual Report | 2006 |
| 0002991951 | 2005-03-10 | No data | Annual Report | Annual Report | 2005 |
| 0002799010 | 2004-03-24 | 2004-03-24 | Annual Report | Annual Report | 2004 |
| 0002592428 | 2003-02-19 | 2003-02-19 | Annual Report | Annual Report | 2003 |
| 0002531732 | 2003-02-04 | 2003-02-04 | Annual Report | Annual Report | 2000 |
| 0002436026 | 2002-06-21 | 2002-06-21 | Change of Agent | Agent Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
