| Name: | BODY MIND & SPIRIT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2005 (19 years ago) |
| Entity Number: | 3298209 |
| County: | New York |
| Place of Formation: | New York |
| Address: | P.O BOX 2694, SAG HARBOR, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
| Principal Address: | 20 WEST 20 STREET, STE 1002, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O BOX 2694, SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| STEPHEN W FLORES | Chief Executive Officer | 20 WEST 20 STREET, STE 1002, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-21 | 2009-12-28 | Address | 20 WEST 20 STREET, STE 2001, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2007-12-21 | 2009-12-28 | Address | P.O BOX 646, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 2005-12-28 | 2007-12-21 | Address | 20 WEST 20TH STREET, SUITE 1002, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140107002324 | 2014-01-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002855 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091228002504 | 2009-12-28 | BIENNIAL STATEMENT | 2009-12-01 |
| 071221002353 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 051228000955 | 2005-12-28 | CERTIFICATE OF INCORPORATION | 2005-12-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
