BRAIN BALANCE HOLDINGS, INC.

Company Details

Entity Name:	BRAIN BALANCE HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	20 Mar 2019 (6 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	F19000001341
FEI/EIN Number	462530277
Address:	1320 North Route 59, Unit 110, Naperville, IL, 60563, US
Mail Address:	1320 North Route 59, Unit 110, Naperville, IL, 60563, US
Place of Formation:	DELAWARE

Agent

Name	Role
PARACORP INCORPORATED	Agent

Chairman

Name	Role	Address
CHOUDHRY ALEEM	Chairman	400 OYSTER POINT BLVD, STE. 203, SAN FRANCISCO, CA, 94080

Vice Chairman

Name	Role	Address
MILLER PATTY	Vice Chairman	278 KING OF PRUSSIA RD, WAYNE, PA, 19087

Treasurer

Name	Role	Address
MILLER PATTY	Treasurer	278 KING OF PRUSSIA RD, WAYNE, PA, 19087

Director

Name	Role	Address
MONSON CATHERINE	Director	5305 CORINTHIAN BAY DR., PLANO, TX, 75093
LITALIEN BEN	Director	29 DERRICK LANE, STAFFORD, VA, 22554
FEDELE DOMINICK	Director	4N985 PRAIRIE LAKES BLVD, ST. CHARLES, IL, 60175

Secretary

Name	Role	Address
LITALIEN BEN	Secretary	29 DERRICK LANE, STAFFORD, VA, 22554

President

Name	Role	Address
FEDELE DOMINICK	President	4N985 PRAIRIE LAKES BLVD, ST. CHARLES, IL, 60175

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2023-09-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2022-09-23	1320 North Route 59, Unit 110, Naperville, IL 60563	No data
CHANGE OF MAILING ADDRESS	2022-09-23	1320 North Route 59, Unit 110, Naperville, IL 60563	No data

Documents

Name	Date
ANNUAL REPORT	2022-09-23
ANNUAL REPORT	2021-02-02
ANNUAL REPORT	2020-06-22
Foreign Profit	2019-03-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State