| Name: | BODY N SYNC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1998 (26 years ago) |
| Entity Number: | 2306769 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 358 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 7500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELEN E. WAGNER | Agent | 23 NESAQUAKE AVENUE, PORT WASHINGTON, NY, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 358 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| PATRICIA ANN HUSSEY | Chief Executive Officer | 358 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-01 | 2004-11-08 | Address | 23 NESAQUAKE AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2000-11-01 | 2004-11-08 | Address | 358 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1998-10-15 | 2021-10-27 | Shares | Share type: PAR VALUE, Number of shares: 7500, Par value: 1 |
| 1998-10-15 | 2000-11-01 | Address | 23 NESAQUAKE AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121211002272 | 2012-12-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101223002229 | 2010-12-23 | BIENNIAL STATEMENT | 2010-10-01 |
| 061023002293 | 2006-10-23 | BIENNIAL STATEMENT | 2006-10-01 |
| 041108002820 | 2004-11-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 001101002343 | 2000-11-01 | BIENNIAL STATEMENT | 2000-10-01 |
| 981015000332 | 1998-10-15 | CERTIFICATE OF INCORPORATION | 1998-10-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
