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BODIMETRIC PROFILES

BODIMETRIC PROFILES

Branch

Company Details

Name:	BODIMETRIC PROFILES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Mar 1987 (38 years ago)
Date of dissolution:	27 Oct 1997
Branch of:	BODIMETRIC PROFILES, Illinois (Company Number LLC_01499629)
Entity Number:	1150053
ZIP code:	12206
County:	Erie
Place of Formation:	Illinois
Foreign Legal Name:	AMERICAN SERVICE BUREAU, INC.
Fictitious Name:	BODIMETRIC PROFILES
Address:	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address:	492 OLD CONNECTICUT PATH, FRAMINGHAM, MA, United States, 01701

DOS Process Agent

Name	Role	Address
% THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name	Role	Address
ROBERT A FUSCO	Chief Executive Officer	15 CRANE ROAD, LLOYD HARBOR, NY, United States, 11743

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
1993-10-08	1994-04-19	Address	C/O LIFETIME CORP, 22ND FLOOR, 75 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
1993-10-08	1994-04-19	Address	H. MICHAEL GAINES, 492 OLD CONNECTICUT PATH, FRAMINGHAM, MA, 01701, USA (Type of address: Principal Executive Office)
1987-03-04	1995-03-28	Address	CORPORATION SYSTEM,INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-04	1995-03-28	Address	SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
971027000383	1997-10-27	CERTIFICATE OF TERMINATION	1997-10-27
950328000787	1995-03-28	CERTIFICATE OF CHANGE	1995-03-28
940419002724	1994-04-19	BIENNIAL STATEMENT	1994-03-01
931008002317	1993-10-08	BIENNIAL STATEMENT	1993-03-01
B465485-4	1987-03-04	APPLICATION OF AUTHORITY	1987-03-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State