Name: | BODY WISE INTERNATIONAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Oct 1991 (33 years ago) |
Date of dissolution: | 25 Apr 2012 |
Entity Number: | 1581889 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Nevada |
Principal Address: | 17101 ARMSTRONG AVE, STE 101, IRVINE, CA, United States, 92614 |
Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
WILLIAM E FARLEY | Chief Executive Officer | 17101 ARMSTRONG AVE, STE 101, IRVINE, CA, United States, 92614 |
Start date | End date | Type | Value |
---|---|---|---|
2009-10-19 | 2011-10-31 | Address | 17101 ARMSTRONG AVE, STE 101, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
1999-10-12 | 2005-02-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1997-10-30 | 2009-10-19 | Address | 2802 DOW AVENUE, TUSTIN, CA, 92780, 7212, USA (Type of address: Principal Executive Office) |
1997-10-30 | 2009-10-19 | Address | 2802 DOW AVENUE, TUSTIN, CA, 92780, 7212, USA (Type of address: Chief Executive Officer) |
1997-10-30 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-10-14 | 1997-10-30 | Address | 2832 DOW AVENUE, TUSTIN, CA, 92680, USA (Type of address: Chief Executive Officer) |
1993-05-07 | 1993-10-14 | Address | 6350 PALOMAR OAKS COURT, SUITE A, CARLSBAD, CA, 92009, USA (Type of address: Chief Executive Officer) |
1993-05-07 | 1997-10-30 | Address | 2832 DOW AVENUE, TUSTIN, CA, 92680, 7294, USA (Type of address: Principal Executive Office) |
1991-10-11 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1991-10-11 | 1997-10-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-2138225 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
111031002670 | 2011-10-31 | BIENNIAL STATEMENT | 2011-10-01 |
091019002121 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
050211000593 | 2005-02-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2005-02-11 |
031204002420 | 2003-12-04 | BIENNIAL STATEMENT | 2003-10-01 |
011016002721 | 2001-10-16 | BIENNIAL STATEMENT | 2001-10-01 |
991102002051 | 1999-11-02 | BIENNIAL STATEMENT | 1999-10-01 |
991012000579 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
971030002170 | 1997-10-30 | BIENNIAL STATEMENT | 1997-10-01 |
931014002293 | 1993-10-14 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State