| Name: | MIND YOUR BODY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2005 (20 years ago) |
| Entity Number: | 3184517 |
| ZIP code: | 10128 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1370 LEXINGTON AVE, 2R, NEW YORK, NY, United States, 10128 |
| Address: | 1370 LEXINGTON AVENUE, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1370 LEXINGTON AVENUE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| GAIL GIOVANNIELLO | Chief Executive Officer | 1370 LEXINGTON AVE, 2R, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-04 | 2023-03-04 | Address | 1370 LEXINGTON AVE, 2R, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2007-05-17 | 2023-03-04 | Address | 1370 LEXINGTON AVE, 2R, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2005-03-30 | 2023-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-30 | 2023-03-04 | Address | 1370 LEXINGTON AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230304000662 | 2023-03-04 | BIENNIAL STATEMENT | 2023-03-01 |
| 220826003063 | 2022-08-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 130308006661 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110504002068 | 2011-05-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 070517002229 | 2007-05-17 | BIENNIAL STATEMENT | 2007-03-01 |
| 050330000979 | 2005-03-30 | CERTIFICATE OF INCORPORATION | 2005-03-30 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
