| Name: | THE BODY INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1993 (32 years ago) |
| Entity Number: | 1715876 |
| ZIP code: | 11930 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 2040, AMAGANSETT, NY, United States, 11930 |
| Principal Address: | 39 MARINE BLVD, AMAGANSETT, NY, United States, 11930 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARTER BURWELL | Chief Executive Officer | PO BOX 2040, AMAGANSETT, NY, United States, 11930 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2040, AMAGANSETT, NY, United States, 11930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-30 | 2011-05-04 | Address | 105 HUDSON ST, #10N, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2001-04-30 | 2011-05-04 | Address | 105 HUDSON ST, #10N, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-04-16 | 2011-05-04 | Address | 105 HUDSON ST #10N, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1995-09-13 | 2001-04-30 | Address | 448 WEST 37TH ST #10E, NEW YORK, NY, 10018, 4024, USA (Type of address: Principal Executive Office) |
| 1995-09-13 | 1997-04-16 | Address | 448 WEST 37TH ST #10E, NEW YORK, NY, 10018, 4024, USA (Type of address: Chief Executive Officer) |
| 1995-09-13 | 2001-04-30 | Address | 448 WEST 37TH ST #10E, NEW YORK, NY, 10018, 4024, USA (Type of address: Service of Process) |
| 1993-04-05 | 1995-09-13 | Address | VASSALLO, P.C., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110504002798 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090508002979 | 2009-05-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070509003009 | 2007-05-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 050517002508 | 2005-05-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030403002654 | 2003-04-03 | BIENNIAL STATEMENT | 2003-04-01 |
| 010430002493 | 2001-04-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990412002073 | 1999-04-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 970416002591 | 1997-04-16 | BIENNIAL STATEMENT | 1997-04-01 |
| 950913002112 | 1995-09-13 | BIENNIAL STATEMENT | 1995-04-01 |
| 930405000148 | 1993-04-05 | CERTIFICATE OF INCORPORATION | 1993-04-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
