| Name: | COMPLETE BODY DEVELOPMENT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1997 (28 years ago) (Companies founded in April 1997) |
| Entity Number: | 2129954 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 HANOVER SQUARE, APT 23A, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPLETE BODY DEVELOPMENT 401(K) PLAN | 2023 | 133967429 | 2024-05-29 | COMPLETE BODY DEVELOPMENT INC | 87 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | FAY YESSARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3322404044 |
| Plan sponsor’s address | 10 HANOVER SQUARE BASEMENT, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-08 |
| Name of individual signing | FAY YESSARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3322404044 |
| Plan sponsor’s address | 10 HANOVER SQUARE BASEMENT, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-15 |
| Name of individual signing | FAY YESSARD |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 HANOVER SQUARE, APT 23A, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALEX REZNIK | Chief Executive Officer | 10 HANOVER SQUARE, APT 23I, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 10 HANOVER SQUARE, APT 23I, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2013-04-22 | 2024-06-13 | Address | 10 HANOVER SQUARE, APT 23I, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-04-22 | 2024-06-13 | Address | 10 HANOVER SQUARE, APT 23I, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2001-04-20 | 2013-04-22 | Address | 24-32 UNION SQ E, STE 915, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2001-04-20 | 2013-04-22 | Address | 24-32 UNION SQ E, STE 915, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2001-04-20 | 2013-04-22 | Address | 58 MORTON ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1997-04-03 | 2001-04-20 | Address | 58 MORTON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1997-04-03 | 2024-06-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1997-04-03 | 2017-05-10 | Address | 58 MORTON STREET, NEW YORK, NY, 10014, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613002810 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 170510000324 | 2017-05-10 | CERTIFICATE OF CHANGE | 2017-05-10 |
| 130422002061 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 010420002560 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 970915000409 | 1997-09-15 | CERTIFICATE OF AMENDMENT | 1997-09-15 |
| 970403000693 | 1997-04-03 | CERTIFICATE OF INCORPORATION | 1997-04-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
