| Name: | BODYSHOPBIDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2018 (6 years ago) |
| Entity Number: | 5430584 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1 N. DEARBORN ST., STE. 600, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| BRADLEY WEISBERG | Chief Executive Officer | 523 GREENWOOD AVE, KENILWORTH, IL, United States, 60043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 523 GREENWOOD AVE, KENILWORTH, IL, 60043, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-10-01 | Address | 523 GREENWOOD AVE, KENILWORTH, IL, 60043, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-10-23 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041055 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221004000318 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060591 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-111370 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181023000433 | 2018-10-23 | APPLICATION OF AUTHORITY | 2018-10-23 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
