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BODY WORKOUT II, INC.

Company Details

Name: BODY WORKOUT II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Oct 2000 (24 years ago)
Entity Number: 2561453
County: Westchester
Date of dissolution: 27 Jan 2010
Place of Formation: New York
Principal Address: 2830 OLINVILLE AVE #5B, BRONX, NY, United States, 10467
Principal Address ZIP Code: 10467
Address: SIX GRAMATAN AVENUE, MOUNT VERNON, NY, United States, 10550
Address ZIP Code: 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O BOZEMAN & TROTT, LLP DOS Process Agent SIX GRAMATAN AVENUE, MOUNT VERNON, NY, United States, 10550

Chief Executive Officer

Name Role Address
JACQUELYN CAUTHEN Chief Executive Officer 2830 OLINVILLE AVE #5B, BRONX, NY, United States, 10467

History

Start date End date Type Value
2005-10-19 2007-01-22 Address 11 PARK AVE, SUITE 2V, MT. VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2005-10-19 2007-01-22 Address 2830 OLINVILLE AVE, SUITE 5B, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
2004-11-17 2005-10-19 Address 11 PARK AVE, STE 2V, MT. VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2002-10-09 2004-11-17 Address 11 PARK AVENUE, SUITE 2V, MT. VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2002-10-09 2005-10-19 Address 11 PARK AVENUE, SUITE 2Y, MT. VERNON, NY, 10550, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-1843164 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
070122002861 2007-01-22 BIENNIAL STATEMENT 2006-10-01
051019002237 2005-10-19 AMENDMENT TO BIENNIAL STATEMENT 2004-10-01
041117002159 2004-11-17 BIENNIAL STATEMENT 2004-10-01
021009002467 2002-10-09 BIENNIAL STATEMENT 2002-10-01
001010000321 2000-10-10 CERTIFICATE OF INCORPORATION 2000-10-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State