| Name: | BODYFORGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2008 (16 years ago) (Companies founded in August 2008) |
| Entity Number: | 3712450 |
| ZIP code: | 14221 (Companies in New York, 14221) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, BUFFALO, NY, United States, 14221 |
| Principal Address: | 2113 SUMMIT ST, DURHAM, NC, United States, 27707 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| STEVEN STRICKMAN | Chief Executive Officer | 2113 SUMMIT ST, DURHAM, NC, United States, 27707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-01 | 2012-12-27 | Address | 325 E 80TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2011-06-01 | 2012-12-27 | Address | 325 E 80TH ST, 2A, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2011-06-01 | 2017-04-07 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-08-22 | 2017-04-07 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-08-22 | 2011-06-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170407000492 | 2017-04-07 | CERTIFICATE OF CHANGE | 2017-04-07 |
| 121227002073 | 2012-12-27 | BIENNIAL STATEMENT | 2012-08-01 |
| 110601002470 | 2011-06-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 080822000751 | 2008-08-22 | CERTIFICATE OF INCORPORATION | 2008-08-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
