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BODY ACTION DESIGN INC.

Company Details

Name: BODY ACTION DESIGN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 1985 (40 years ago)
Entity Number: 985969
County: New York
Date of dissolution: 25 Jan 2012
Place of Formation: Delaware
Address: 215 WEST 40TH STREET, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

Chief Executive Officer

Name Role Address
JEFFREY L. HALPER Chief Executive Officer 215 WEST 40TH STREET, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
JEFFREY HALPER DOS Process Agent 215 WEST 40TH STREET, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1993-06-22 1999-06-14 Address 1407 BROADWAY, MAIN LOBBY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-06-22 1999-06-14 Address 1407 BROADWAY, MAIN LOBBY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-06-22 1999-06-14 Address 1407 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1985-04-02 1993-06-22 Address 1407 BROADWAY, NEW YROK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2127488 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
030409002824 2003-04-09 BIENNIAL STATEMENT 2003-04-01
010423002165 2001-04-23 BIENNIAL STATEMENT 2001-04-01
990614002808 1999-06-14 BIENNIAL STATEMENT 1999-04-01
930622002611 1993-06-22 BIENNIAL STATEMENT 1993-04-01
B210087-4 1985-04-02 APPLICATION OF AUTHORITY 1985-04-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State