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BODY WISE INTERNATIONAL, INC.

Company Details

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
WILLIAM E FARLEY Chief Executive Officer 17101 ARMSTRONG AVE, STE 101, IRVINE, CA, United States, 92614

History

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)

Filings

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