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BALANCE, INC.

Company Details

Entity Name: BALANCE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 14 May 2002
Business ALEI: 0714898
Annual report due: 14 May 2014
Business address: 595 MARKET STREET 16TH FLOOR, SAN FRANCISCO, CA, 94105
Place of Formation: CALIFORNIA
E-Mail: jbudde@balancepro.org

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALANCE, INC. 401(K) PROFIT SHARING PLAN 2023 134133359 2024-07-12 BALANCE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 423990
Sponsor’s telephone number 2037489990
Plan sponsor’s address 69 KENOSIA AVENUE, STE 2, DANBURY, CT, 06810

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing FRANK MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
BALANCE, INC. 401(K) PROFIT SHARING PLAN 2022 134133359 2023-07-25 BALANCE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 423990
Sponsor’s telephone number 2037489990
Plan sponsor’s address 69 KENOSIA AVENUE, STE 2, DANBURY, CT, 06810

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing FRANK MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
BALANCE, INC. 401(K) PROFIT SHARING PLAN 2021 134133359 2022-07-12 BALANCE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 423990
Sponsor’s telephone number 2037489990
Plan sponsor’s address 69 KENOSIA AVENUE, STE 2, DANBURY, CT, 06810

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing FRANK MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
BALANCE, INC. 401(K) PROFIT SHARING PLAN 2020 134133359 2021-06-08 BALANCE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 423990
Sponsor’s telephone number 2037489990
Plan sponsor’s address 39 MILL PLAIN ROAD, DANBURY, CT, 06811

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing FRANK MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
BALANCE, INC. 401(K) PROFIT SHARING PLAN 2019 134133359 2020-07-15 BALANCE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 423990
Sponsor’s telephone number 2037489990
Plan sponsor’s address 39 MILL PLAIN ROAD, DANBURY, CT, 06811

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing FRANK MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
BALANCE, INC. 401(K) PROFIT SHARING PLAN 2018 134133359 2019-07-19 BALANCE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 423990
Sponsor’s telephone number 2037489990
Plan sponsor’s address 39 MILL PLAIN ROAD, DANBURY, CT, 06811

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing FRANK MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
BALANCE, INC. 401(K) PROFIT SHARING PLAN 2017 134133359 2018-07-09 BALANCE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 423990
Sponsor’s telephone number 2037489990
Plan sponsor’s address 39 MILL PLAIN ROAD, DANBURY, CT, 06811

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing FRANK MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
BALANCE, INC. 401(K) PROFIT SHARING PLAN 2016 134133359 2017-10-10 BALANCE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 423990
Sponsor’s telephone number 2037489990
Plan sponsor’s address 39 MILL PLAIN ROAD, DANBURY, CT, 06811

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing FRANK MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
BALANCE, INC. 401(K) PROFIT SHARING PLAN 2015 134133359 2016-05-17 BALANCE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 423990
Sponsor’s telephone number 2037489990
Plan sponsor’s address 39 MILL PLAIN ROAD, DANBURY, CT, 06811

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing FRANK MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
BALANCE, INC. 401(K) PROFIT SHARING PLAN 2014 134133359 2015-06-15 BALANCE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 423990
Sponsor’s telephone number 2037489990
Plan sponsor’s address 39 MILL PLAIN ROAD, DANBURY, CT, 06811

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing FRANK MCDERMOTT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
TRISTRAM COFFIN Officer 595 MARKET STREET, FLOOR 16, SAN FRANCISCO, CA, 94105, United States 595 MARKET STREET, FLOOR 16, SAN FRANCISCO, CA, 94105, United States
JOANNE BUDDE Officer 595 MARKET STREET, 16TH FLOOR, SAN FRANCISCO, CA, 94105, United States 3250 LAGUNA #302, SAN FRANCISCO, CA, 94123, United States
DIANA DYKSTRA Officer 595 MARKET STREET, FLOOR 16, SAN FRANCISCO, CA, 94105, United States 595 MARKET STREET, FLOOR 16, SAN FRANCISCO, CA, 94105, United States
TIM SUMIEC Officer 595 MARKET STREET, 16TH FLOOR, SAN FRANCISCO, CA, 94105, United States 595 MARKET STREET, 16TH FLOOR, SAN FRANCISCO, CA, 94105, United States
JOE BRANCUCCI Officer 595 MARKET STREET, FLOOR 16, SAN FRANCISCO, CA, 94105, United States 595 MARKET STREET, FLOOR 16, SAN FRANCISCO, CA, 94105, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006946948 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006952529 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0005016517 2014-01-07 2014-12-31 Withdrawal Certificate of Withdrawal No data
0004835219 2013-04-05 No data Annual Report Annual Report 2013
0004571850 2012-04-12 No data Annual Report Annual Report 2012
0004367137 2011-05-03 No data Annual Report Annual Report 2011
0004167002 2010-05-18 No data Annual Report Annual Report 2010
0003928518 2009-05-12 No data Annual Report Annual Report 2009
0003682595 2008-05-15 No data Annual Report Annual Report 2008
0003458461 2007-05-15 No data Annual Report Annual Report 2007

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TRISTRAM COFFIN

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DIANA DYKSTRA

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Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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