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MIND & BODY FITNESS, INC.

Branch

Company Details

Name: MIND & BODY FITNESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 2001 (24 years ago)
Date of dissolution: 14 May 2004
Branch of: MIND & BODY FITNESS, INC., Florida (Company Number P99000008902)
Entity Number: 2593099
ZIP code: 14526
County: Monroe
Place of Formation: Florida
Address: 4 PIPERS MEADOW TRAIL, PENFIELD, NY, United States, 14526

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 PIPERS MEADOW TRAIL, PENFIELD, NY, United States, 14526

Chief Executive Officer

Name Role Address
CHARLES G. ROBERTS Chief Executive Officer 4 PIPERS MEADOW TRAIL, PENFIELD, NY, United States, 14526

History

Start date End date Type Value
2001-01-11 2004-05-14 Address 4 PIPERS MEADOW TRAIL, PENFIELD, NY, 14526, USA (Type of address: Registered Agent)
2001-01-11 2004-05-14 Address 3349 MONROE AVE, #311, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040514000424 2004-05-14 SURRENDER OF AUTHORITY 2004-05-14
030110002051 2003-01-10 BIENNIAL STATEMENT 2003-01-01
010111000528 2001-01-11 APPLICATION OF AUTHORITY 2001-01-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State