| Name: | BODY SHOP, FITNESS & SALON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 2005 (20 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3157739 |
| ZIP code: | 13676 |
| County: | St. Lawrence |
| Place of Formation: | New York |
| Address: | PO BOX 550, POTSDAM, NY, United States, 13676 |
| Principal Address: | 47 STATE HWY 345, POTSDAM, NY, United States, 13676 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDY LAVALLEY | DOS Process Agent | PO BOX 550, POTSDAM, NY, United States, 13676 |
| Name | Role | Address |
|---|---|---|
| RANDY LAVALLEY | Chief Executive Officer | PO BOX 550, POTSDAM, NY, United States, 13676 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21BO1261376 | Appearance Enhancement Business License | 2006-10-13 | 2024-11-19 | 47 STATE HWY 345, POTSDAM, NY, 13676-0550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-31 | 2007-01-24 | Address | PO BOX 528, POTSDAM, NY, 13676, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2150878 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 150209006147 | 2015-02-09 | BIENNIAL STATEMENT | 2015-01-01 |
| 130131006106 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128003119 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105002830 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070124002263 | 2007-01-24 | BIENNIAL STATEMENT | 2007-01-01 |
| 060918000368 | 2006-09-18 | CERTIFICATE OF AMENDMENT | 2006-09-18 |
| 050131000905 | 2005-01-31 | CERTIFICATE OF INCORPORATION | 2005-01-31 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
