| Name: | THE BODY SHOP AT ROCKY POINT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1987 (38 years ago) |
| Entity Number: | 1144771 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 691-13 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
| Address ZIP Code: | 11764 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD WEBER | Chief Executive Officer | 691-13 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| THE BODY SHOP FITNESS CTR | DOS Process Agent | 691-13 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-05 | 1999-02-17 | Address | 691-13 RT. 25A, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 1995-05-05 | 1999-02-17 | Address | 691-13 RT. 25A, MILLER PLACE, NY, 11764, USA (Type of address: Principal Executive Office) |
| 1995-05-05 | 1999-02-17 | Address | 691-13 RT. 25A, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 1987-02-13 | 1995-05-05 | Address | ROUTE 25A, ROCKY POINT, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090210003050 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
| 070306002781 | 2007-03-06 | BIENNIAL STATEMENT | 2007-02-01 |
| 050304002698 | 2005-03-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206002330 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221002563 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 990217002383 | 1999-02-17 | BIENNIAL STATEMENT | 1999-02-01 |
| 970408002608 | 1997-04-08 | BIENNIAL STATEMENT | 1997-02-01 |
| 950505002022 | 1995-05-05 | BIENNIAL STATEMENT | 1994-02-01 |
| B457720-2 | 1987-02-13 | CERTIFICATE OF INCORPORATION | 1987-02-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
