| Name: | PHYSIQUE BODYWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2000 (25 years ago) |
| Entity Number: | 2507018 |
| ZIP code: | 34212 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 15814 5TH AVE E, BRADENTON, NY, United States, 34212 |
| Principal Address: | 15814 5TH AVE E, BRADENTON, FL, United States, 34212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAYNE & FRANCINE GENOVESE | Chief Executive Officer | 15814 5TH AVE E, BRADENTON, FL, United States, 34212 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 15814 5TH AVE E, BRADENTON, NY, United States, 34212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 15814 5TH AVE E, BRADENTON, FL, 34212, USA (Type of address: Chief Executive Officer) |
| 2024-09-25 | 2024-09-25 | Address | 16 BIRCH HILL DRIVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 15814 5TH AVE E, BRADENTON, FL, 34212, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-09-25 | Address | 15814 5TH AVE E, BRADENTON, FL, 34212, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-09-25 | Address | 15814 5TH AVE E, BRADENTON, NY, 34212, USA (Type of address: Service of Process) |
| 2024-07-09 | 2024-07-09 | Address | 16 BIRCH HILL DRIVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-09-25 | Address | 16 BIRCH HILL DRIVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-05 | 2024-07-09 | Address | 16 BIRCH HILL DRIVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2020-05-05 | 2024-07-09 | Address | 16 BIRCH HILL DRIVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925002991 | 2024-07-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-15 |
| 240709003567 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 200505060302 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502007095 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006874 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505007008 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120618002634 | 2012-06-18 | BIENNIAL STATEMENT | 2012-05-01 |
| 100514002175 | 2010-05-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 080513002183 | 2008-05-13 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508002160 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
