| Name: | MIND BODY PRO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2011 (14 years ago) |
| Entity Number: | 4049091 |
| ZIP code: | 12746 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 293 FRANKE ROAD, HUGUENOT, NY, United States, 12746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIND BODY PRO INC. | DOS Process Agent | 293 FRANKE ROAD, HUGUENOT, NY, United States, 12746 |
| Name | Role | Address |
|---|---|---|
| TYSAN LERNER | Chief Executive Officer | 293 FRANKE ROAD, HUGUENOT, NY, United States, 12746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-14 | 2015-01-05 | Address | 88-10 WHITNEY AVENUE, #4E, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2013-01-14 | 2015-01-05 | Address | 88-10 WHITNEY AVENUE, #4E, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 2013-01-14 | 2015-01-05 | Address | 88-10 WHITNEY AVENUE, #4E, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2011-01-31 | 2013-01-14 | Address | 10 RIVER ROAD, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150105007242 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006565 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110131000630 | 2011-01-31 | CERTIFICATE OF INCORPORATION | 2011-01-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
