| Name: | EVER/BODY NY SOHO 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2019 (6 years ago) (Companies founded in January 2019) |
| Entity Number: | 5482817 |
| ZIP code: | 10952 (Companies in New York, 10952) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 Robert Pitt Drive, Suite 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 2159 Broadway, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 Robert Pitt Drive, Suite 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| ELLEN BOWER | Chief Executive Officer | 2159 BROADWAY, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-09-27 | Address | 451 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-09-27 | 2024-09-27 | Address | 2159 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2024-09-27 | Address | 451 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2024-09-27 | Address | 133 WEST 19TH STREET 6FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-25 | 2021-01-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-25 | 2024-09-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-25 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927001479 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 210104062976 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 200114000544 | 2020-01-14 | CERTIFICATE OF AMENDMENT | 2020-01-14 |
| 190125010470 | 2019-01-25 | CERTIFICATE OF INCORPORATION | 2019-01-25 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
