| Name: | 10 - THE PERFECT BODY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1987 (38 years ago) |
| Entity Number: | 1168515 |
| ZIP code: | 13167 |
| County: | Oswego |
| Place of Formation: | New York |
| Address: | 2268 ST RT 49, W. MONROE, NY, United States, 13167 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES VILLENEVUE | Chief Executive Officer | 2268 ST RT 49, W. MONROE, NY, United States, 13167 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2268 ST RT 49, W. MONROE, NY, United States, 13167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-25 | 2003-04-25 | Address | RT 49 POB 79, WEST MONROE, NY, 13167, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 2003-04-25 | Address | RT 49 POB 79, WEST MONROE, NY, 13167, USA (Type of address: Principal Executive Office) |
| 1992-11-25 | 2003-04-25 | Address | RT 49 POB 79, WEST MONROE, NY, 13167, USA (Type of address: Service of Process) |
| 1987-05-06 | 1992-11-25 | Address | SALT RD., CONSTANTIA, NY, 13044, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200626000209 | 2020-06-26 | ANNULMENT OF DISSOLUTION | 2020-06-26 |
| DP-1731356 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 030425002611 | 2003-04-25 | BIENNIAL STATEMENT | 2003-05-01 |
| 010509002731 | 2001-05-09 | BIENNIAL STATEMENT | 2001-05-01 |
| 990527002640 | 1999-05-27 | BIENNIAL STATEMENT | 1999-05-01 |
| 970513002147 | 1997-05-13 | BIENNIAL STATEMENT | 1997-05-01 |
| 000044001479 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 921125003157 | 1992-11-25 | BIENNIAL STATEMENT | 1992-05-01 |
| B492908-2 | 1987-05-06 | CERTIFICATE OF INCORPORATION | 1987-05-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
