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PHYSIQOLOGY, INC.

Company Details

Name: PHYSIQOLOGY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2007 (18 years ago)
Entity Number: 3504151
County: Ulster
Place of Formation: New York
Address: 370 mckinstry road, GARDINER, NY, United States, 12525
Address ZIP Code: 12525
Principal Address: 370 MCKINSTRY ROAD, GARDINER, NY, United States, 12525
Principal Address ZIP Code: 12525

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
bindy nambiar Agent 370 mckinstry road, GARDINER, NY, 12525

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 370 mckinstry road, GARDINER, NY, United States, 12525

Chief Executive Officer

Name Role Address
BINDU NAMBIAR Chief Executive Officer 370 MCKINSTRY ROAD, GARDINER, NY, United States, 12525

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 370 MCKINSTRY ROAD, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)
2022-04-18 2023-04-05 Address 370 mckinstry road, GARDINER, NY, 12525, USA (Type of address: Service of Process)
2022-04-18 2022-04-18 Address 370 MCKINSTRY ROAD, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)
2022-04-18 2023-04-05 Address 139 E 57TH ST, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-04-18 2023-04-05 Address 370 mckinstry road, GARDINER, NY, 12525, USA (Type of address: Registered Agent)
2021-09-17 2023-04-05 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2015-04-14 2022-04-18 Address 139 E 57TH ST., 7TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-04-03 2022-04-18 Address 139 E 57TH ST, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-04-17 2022-04-18 Address 21-25 46TH STREET, ASTORIA, NY, 11105, USA (Type of address: Registered Agent)
2007-04-17 2021-09-17 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230405000245 2023-04-05 BIENNIAL STATEMENT 2023-04-01
220418000013 2021-09-17 CERTIFICATE OF CHANGE BY ENTITY 2021-09-17
210913000872 2021-09-13 BIENNIAL STATEMENT 2021-09-13
150414006105 2015-04-14 BIENNIAL STATEMENT 2015-04-01
130415006697 2013-04-15 BIENNIAL STATEMENT 2013-04-01
110420002260 2011-04-20 BIENNIAL STATEMENT 2011-04-01
090403003099 2009-04-03 BIENNIAL STATEMENT 2009-04-01
070417000279 2007-04-17 CERTIFICATE OF INCORPORATION 2007-04-17

Date of last update: 09 Nov 2024

Sources: New York Secretary of State