| Name: | BODYLOGICMD FRANCHISE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2019 (6 years ago) |
| Entity Number: | 5550121 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 1967 wehrle drive, suite 1-086, BUFFALO, NY, United States, 14221 |
| Address ZIP Code: | 14221 |
| Principal Address: | 4850 T-REX AVE., SUITE 125, BOCA RATON, FL, United States, 33431 |
| Principal Address ZIP Code: | 33431 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 wehrle drive, suite 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| legalinc corporate services inc. | Agent | 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| JAIME RIOS | Chief Executive Officer | 4850 T-REX AVENUE, SUITE 125, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-12 | 2023-05-12 | Address | 4850 T-REX AVENUE, SUITE 125, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2021-08-18 | 2023-05-12 | Address | 4850 T-REX AVENUE, SUITE 125, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2021-08-18 | 2023-05-12 | Address | 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-08-18 | 2023-05-12 | Address | 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-05-05 | 2021-08-18 | Address | 4850 T-REX AVENUE, SUITE 125, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2021-08-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-05-10 | 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 |
|---|---|---|---|
| 230512003958 | 2023-05-12 | BIENNIAL STATEMENT | 2023-05-01 |
| 210818000146 | 2021-08-17 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-17 |
| 210505061045 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-111369 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190510000021 | 2019-05-10 | APPLICATION OF AUTHORITY | 2019-05-10 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
