| Name: | BODY AND SOUL OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1994 (30 years ago) |
| Entity Number: | 1827554 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TRIBECA SPORTS CENTER, 381 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | TRIBECA SPORTS CENTER, 381 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CARLOS FERRER | Chief Executive Officer | 381 BROADWAY 5TH FLR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-28 | 2002-06-03 | Address | 381 BROADWAY 5TH FLR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1994-06-08 | 2002-06-03 | Address | 1140 SIXTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150729000235 | 2015-07-29 | ANNULMENT OF DISSOLUTION | 2015-07-29 |
| DP-1586135 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 020603002391 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000828002426 | 2000-08-28 | BIENNIAL STATEMENT | 2000-06-01 |
| 940608000646 | 1994-06-08 | CERTIFICATE OF INCORPORATION | 1994-06-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
