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BODY AND SOUL INC.

Company Details

Name: BODY AND SOUL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 1991 (33 years ago)
Entity Number: 1579403
County: New York
Date of dissolution: 27 Dec 2000
Place of Formation: New York
Principal Address: 330 WEST 42 ST., NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 555 FIFTH AVE, 19TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TODD PAVLIN Chief Executive Officer 330 WEST 42 ST., NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION % GOTTLIEB,SCHIFF,BOMSER & SENDROFF DOS Process Agent 555 FIFTH AVE, 19TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1991-10-02 1992-10-28 Address 555 5TH AVE., 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1475905 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
921028002291 1992-10-28 BIENNIAL STATEMENT 1992-10-01
911002000227 1991-10-02 CERTIFICATE OF INCORPORATION 1991-10-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State