| Name: | BODY & G CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2004 (20 years ago) |
| Entity Number: | 3113758 |
| ZIP code: | 11001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 95-11 242ND ST, FLORAL PARK, NY, United States, 11001 |
| Principal Address: | 24-45 94TH ST, 1ST FLR, EAST ELMHURST, NY, United States, 11369 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 95-11 242ND ST, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| LUIS A SANCHEZ PALACIO | Chief Executive Officer | 94-25 57TH AVE, APT 4E, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-02 | 2012-11-08 | Address | 95-11 242ND ST, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2008-10-31 | 2010-11-02 | Address | 95-11 242ND ST, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2006-10-12 | 2008-10-31 | Address | 95-11 242ND ST, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2006-10-12 | 2012-11-08 | Address | 95-11 242ND ST, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 2004-10-14 | 2012-11-08 | Address | 95-11 242ND STREET, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121108002008 | 2012-11-08 | BIENNIAL STATEMENT | 2012-10-01 |
| 101102003025 | 2010-11-02 | BIENNIAL STATEMENT | 2010-10-01 |
| 081031002510 | 2008-10-31 | BIENNIAL STATEMENT | 2008-10-01 |
| 061012003122 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
| 041014000566 | 2004-10-14 | CERTIFICATE OF INCORPORATION | 2004-10-14 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
