| Name: | BODY HOLIDAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1992 (33 years ago) |
| Date of dissolution: | 18 Mar 2004 |
| Entity Number: | 1627423 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 333 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 333 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KIM HANLEY | Chief Executive Officer | 333 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-04-08 | 1993-08-03 | Address | 322 E. 6TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040318000390 | 2004-03-18 | CERTIFICATE OF DISSOLUTION | 2004-03-18 |
| 020522002714 | 2002-05-22 | BIENNIAL STATEMENT | 2002-04-01 |
| 000524002405 | 2000-05-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 980408002395 | 1998-04-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 960524002296 | 1996-05-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 930803002562 | 1993-08-03 | BIENNIAL STATEMENT | 1993-04-01 |
| 920408000576 | 1992-04-08 | CERTIFICATE OF INCORPORATION | 1992-04-08 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
