Life Balance Licensing Company, Inc is a For-Profit (Business) Corporation located in Avondale, AZ. Established on August 27, 2024, this corporation is officially registered under the document number 23722161 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1100 N 127th Avenue Suite 150, Avondale, AZ 85323, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Becky Po Chi Ho from , holding the position of Director; David Mark Binke from Maricopa County AZ, serving as the President/CEO; E Wu from , serving as the Director; Jayapal Seshadri from Kane County IL, serving as the Secretary; Sean Dever from Denton County TX, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cogency Global Inc as its official registered agent, located at 300 W Clarendon Avenue Suite 240, Phoenix, AZ 85013.
As of the latest update, Life Balance Licensing Company, Inc has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 7:16:10 AM
Life Balance Licensing Company, Inc
Filing information
Company Name
Life Balance Licensing Company, Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23722161
Date Filed
August 27, 2024
Company Age
8 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/27/2024
Approval Date
10/31/2024
Original Incorporation Date
08/20/2024
Domicile State
Delaware
Business Type
Manufacturer, Promoter, Distributor And Seller Of Mattresses And Other Related Sleep Products.
Life Period
Perpetual
Annual Report Due Date
08/27/2026
The data on Life Balance Licensing Company, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
1100 N 127th Avenue Suite 150
Avondale, AZ 85323
County: Maricopa
Last Updated: 10/31/2024
Avondale, AZ 85323
County: Maricopa
Last Updated: 10/31/2024
Entity Principal Office Address
850 New Burton Road Suite 201
Dover, De 19904
Last Updated: 10/31/2024
County: Kent
Dover, De 19904
Last Updated: 10/31/2024
County: Kent
Statutory Agent Information
Cogency Global Inc
300 W Clarendon Avenue Suite 240
Phoenix, Az 85013
Agent Last Updated: 10/31/2024
County: Maricopa
Appointed Status: Active 10/31/2024
300 W Clarendon Avenue Suite 240
Phoenix, Az 85013
Agent Last Updated: 10/31/2024
County: Maricopa
Appointed Status: Active 10/31/2024
Officer/Director Details
Becky Po Chi Ho
Director
Director
David Mark Binke
President/CEO
11674 East Ranch Gate Road, Scottsdale
Maricopa County, AZ 85255
President/CEO
11674 East Ranch Gate Road, Scottsdale
Maricopa County, AZ 85255
E Wu
Director
Director
Jayapal Seshadri
Secretary
3408 Wild Prairie Lane, Geneva
Kane County, IL 60134
Secretary
3408 Wild Prairie Lane, Geneva
Kane County, IL 60134
Sean Dever
Treasurer
1816 Doubletree Trail, Flower Mound
Denton County, TX 75028
Treasurer
1816 Doubletree Trail, Flower Mound
Denton County, TX 75028
Ye Yu
Director
Director
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24101512590900
Filed Date
10/10/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/10/2024
Barcode ID
24101512590900
Name Type
True Name
Name
LIFE BALANCE LICENSING COMPANY, INC
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
10/10/2024
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