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BODYLOGICMD FRANCHISE CORP.

Company Details

Name: BODYLOGICMD FRANCHISE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2019 (6 years ago) (Companies founded in May 2019)
Entity Number: 5550121
ZIP code: 14221 (Companies in New York, 14221)
County: New York
Place of Formation: Florida
Address: 1967 wehrle drive, suite 1-086, BUFFALO, NY, United States, 14221
Principal Address: 4850 T-REX AVE., SUITE 125, BOCA RATON, FL, United States, 33431

DOS Process Agent

Name Role Address
C/O LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 wehrle drive, suite 1-086, BUFFALO, NY, United States, 14221

Agent

Name Role Address
legalinc corporate services inc. Agent 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221

Chief Executive Officer

Name Role Address
JAIME RIOS Chief Executive Officer 4850 T-REX AVENUE, SUITE 125, BOCA RATON, FL, United States, 33431

History

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)

Filings

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: 22 Nov 2024

Sources: New York Secretary of State