| Name: | BODY & SOUL OMNIMEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2005 (19 years ago) |
| Entity Number: | 3234868 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 601 WEST 26TH STREET, LEGAL DEPT, 10TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KAREN MURRAY | Chief Executive Officer | 601 WEST 26TH STREET, 9TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-15 | 2019-07-09 | Address | 601 WEST 26TH STREET, LEGAL DEPT, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-07-01 | 2015-07-15 | Address | 601 WEST 26TH STREET, LEGAL DEPT, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-07-27 | 2013-07-01 | Address | 601 WEST 26TH ST, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-07-27 | 2013-07-01 | Address | 601 WEST 26TH ST, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-06-26 | 2011-07-27 | Address | 11 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-08-03 | 2009-06-26 | Address | 11 WEST 42ND ST, 25TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-08-03 | 2011-07-27 | Address | 11 WEST 42ND ST, 25TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-07-25 | 2014-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-25 | 2014-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210803001290 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190709060837 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710006678 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 150715006214 | 2015-07-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 140627000642 | 2014-06-27 | CERTIFICATE OF CHANGE | 2014-06-27 |
| 130701006483 | 2013-07-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002256 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090626002318 | 2009-06-26 | BIENNIAL STATEMENT | 2009-07-01 |
| 070803002521 | 2007-08-03 | BIENNIAL STATEMENT | 2007-07-01 |
| 050725001328 | 2005-07-25 | APPLICATION OF AUTHORITY | 2005-07-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
