| Name: | RHYTHM OF LIFE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1995 (30 years ago) (Companies founded in January 1995) |
| Entity Number: | 1885160 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 322 W. 45TH ST. 3RD FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 322 West 45th street, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 322 W. 45TH ST. 3RD FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DIANE KING | Chief Executive Officer | 322 WEST 45TH STREE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-27 | 2023-09-27 | Address | 322 WEST 45TH STREE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2023-09-27 | Address | 221 WEST 57TH STREET, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-06-30 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2009-01-21 | 2023-09-27 | Address | 322 W. 45TH ST. 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-07-31 | 2022-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1999-03-16 | 2009-01-21 | Address | 221 WEST 57TH STREET, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-16 | 2023-09-27 | Address | 221 WEST 57TH STREET, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-03-27 | 1999-03-16 | Address | 7 STONEWALL DR, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer) |
| 1995-01-17 | 2007-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-01-17 | 1999-03-16 | Address | ATTN: PAUL WEXLER, ESQ., 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927003516 | 2023-09-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 090121000288 | 2009-01-21 | CERTIFICATE OF CHANGE | 2009-01-21 |
| 070731000674 | 2007-07-31 | CERTIFICATE OF AMENDMENT | 2007-07-31 |
| 050216002284 | 2005-02-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 010129002547 | 2001-01-29 | BIENNIAL STATEMENT | 2001-01-01 |
| 990316002018 | 1999-03-16 | BIENNIAL STATEMENT | 1999-01-01 |
| 980327002202 | 1998-03-27 | BIENNIAL STATEMENT | 1997-01-01 |
| 950117000100 | 1995-01-17 | CERTIFICATE OF INCORPORATION | 1995-01-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
