BODY DRAMA, INC.

Company Details

Name:	BODY DRAMA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Sep 1991 (33 years ago) (Companies founded in September 1991)
Date of dissolution:	22 Dec 1999
Entity Number:	1573596
ZIP code:	92121 (Companies in New York, 92121)
County:	New York
Place of Formation:	California
Address:	C/O NITCHES, 10280 CAMINO SANTA FE, SAN DIEGO, CA, United States, 92121
Principal Address:	10280 CAMINO SANTA FE, SAN DIEGO, CA, United States, 92121

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O NITCHES, 10280 CAMINO SANTA FE, SAN DIEGO, CA, United States, 92121

Agent

Name	Role	Address
TOM LENNON	Agent	180 MADISON AVENUE, SUITE #414, NEW YORK, NY, 10018

Chief Executive Officer

Name	Role	Address
STEVEN P. WYANDT	Chief Executive Officer	10280 CAMINO SANTA FE, SAN DIEGO, CA, United States, 92121

History

Start date	End date	Type	Value
1997-10-02	1999-12-22	Address	10280 CAMINO SANTA FE, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)
1993-05-26	1997-10-02	Address	9220 ACTIVITY ROAD, SAN DIEGO, CA, 92126, USA (Type of address: Chief Executive Officer)
1993-05-26	1997-10-02	Address	9911 WEST PICO BOULEVARD #950, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
1993-05-26	1997-10-02	Address	180 MADISON AVENUE, SUITE 507, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1991-09-06	1993-05-26	Address	180 MADISON AVENUE, SUITE #414, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
991222000379	1999-12-22	SURRENDER OF AUTHORITY	1999-12-22
991019002303	1999-10-19	BIENNIAL STATEMENT	1999-09-01
971002002403	1997-10-02	BIENNIAL STATEMENT	1997-09-01
930820002079	1993-08-20	BIENNIAL STATEMENT	1992-09-01
930526002684	1993-05-26	BIENNIAL STATEMENT	1992-09-01
910906000104	1991-09-06	APPLICATION OF AUTHORITY	1991-09-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State