| Entity Name: | BALANCEUTICALS GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 17 May 1994 |
| Company Number: | CORP_57810068 |
| File Number: | 57810068 |
| Type of Business: | All Inclusive Purpose |
| Address | 238 W 31ST ST, CHICAGO, IL, 60616 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| XINGWIL LIU, 3340 S WALLACE ST, CHICAGO, 60616, COOK-NOT IN CITY OF CHICAGO | Agent | 2003-04-10 |
| Name and Address | Role |
|---|---|
| XINGWU LIU 3340 SOUTH WALLACESTREET CHICAGO, IL 60616 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SEABUCKTHORN WORLD | No data | 2005-09-01 | 2010-05-13 | Expired | No data |
| TAO OF HERBS, INC. | No data | 2003-04-22 | 2008-07-01 | Voluntary Cancellation | No data |
| BALANCEUTICALS GROUP, INC. | No data | 2002-12-30 | 2015-10-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| HEALTH KING ENTERPRISE, INC. | 2022-08-24 |
| HEALTH KING HERB FOODS, INC. | 1996-07-26 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 400000 | No data |
Date of last update: 16 Jan 2025
