| Name: | BODY IN BALANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2002 (22 years ago) (Companies founded in September 2002) |
| Entity Number: | 2811924 |
| ZIP code: | 11792 (Companies in Suffolk, 11792) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 230 HIDDEN ACRES PATH, WADING RIVER, NY, United States, 11792 |
| Principal Address: | 53840 MAIN RD, SOUTHOLD, NY, United States, 11971 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REBECCA C GOLDEN | Chief Executive Officer | 53840 MAIN RD, SOUTHOLD, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 HIDDEN ACRES PATH, WADING RIVER, NY, United States, 11792 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-15 | 2006-03-24 | Address | PO BOX 114, 53840 MAIN RD, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 2003-06-02 | 2004-11-15 | Address | P O BOX 114, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 2002-09-16 | 2003-06-02 | Address | PO BOX 1401, JAMESPORT, NY, 11947, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060324000824 | 2006-03-24 | CERTIFICATE OF CHANGE | 2006-03-24 |
| 041115002680 | 2004-11-15 | BIENNIAL STATEMENT | 2004-09-01 |
| 030602000251 | 2003-06-02 | CERTIFICATE OF CHANGE | 2003-06-02 |
| 020916000305 | 2002-09-16 | CERTIFICATE OF INCORPORATION | 2002-09-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
