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BODY II, INC.

Company Details

Name: BODY II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1993 (31 years ago) (Companies founded in November 1993)
Entity Number: 1771822
ZIP code: 11703 (Companies in Suffolk, 11703)
County: Suffolk
Place of Formation: New York
Address: 313 MANHATTAN AV, N BABYLON, NY, United States, 11703
Principal Address: 313 MANHATTAN AVE, N BABYLON, NY, United States, 11703

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN BOOS Chief Executive Officer 313 MANHATTAN AVE, N BABYLON, NY, United States, 11703

DOS Process Agent

Name Role Address
JOHN BOOS DOS Process Agent 313 MANHATTAN AV, N BABYLON, NY, United States, 11703

History

Start date End date Type Value
2001-10-30 2005-12-30 Address 313 MANHATTAN AVE, N. BABYLON, NY, 11704, USA (Type of address: Principal Executive Office)
2001-10-30 2005-12-30 Address 313 MANHATTAN AVE, N. BABYLON, NY, 11704, USA (Type of address: Service of Process)
1997-12-01 2005-12-30 Address 313 MANHATTAN AVE, BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
1997-12-01 2001-10-30 Address 313 MANHATTAN AVE, BABYLON, NY, 11704, USA (Type of address: Principal Executive Office)
1993-11-15 2001-10-30 Address 313 MANHATTAN AVENUE, BABYLON, NY, 11704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131206006210 2013-12-06 BIENNIAL STATEMENT 2013-11-01
120312002207 2012-03-12 BIENNIAL STATEMENT 2011-11-01
091103002273 2009-11-03 BIENNIAL STATEMENT 2009-11-01
071121002857 2007-11-21 BIENNIAL STATEMENT 2007-11-01
051230002022 2005-12-30 BIENNIAL STATEMENT 2005-11-01
031030002134 2003-10-30 BIENNIAL STATEMENT 2003-11-01
011030002682 2001-10-30 BIENNIAL STATEMENT 2001-11-01
991129002282 1999-11-29 BIENNIAL STATEMENT 1999-11-01
971201002020 1997-12-01 BIENNIAL STATEMENT 1997-11-01
931115000182 1993-11-15 CERTIFICATE OF INCORPORATION 1993-11-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State