| Name: | BODY HEALTH RESOURCES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1995 (30 years ago) |
| Date of dissolution: | 17 Dec 2012 |
| Entity Number: | 1911296 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2300 WILSON BLVD, #600, ARLINGTON, VA, United States, 22201 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER M SCHROEDER | Chief Executive Officer | 2300 WILSON BLVD, #600, ARLINGTON, VA, United States, 22201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-24 | 2011-10-26 | Address | 250 WEST 57TH STREET, SUITE 622, NEW YORK, NY, 10107, 0622, USA (Type of address: Chief Executive Officer) |
| 1999-11-24 | 2011-10-26 | Address | 250 WEST 57TH STREET, SUITE 622, NEW YORK, NY, 10107, 0622, USA (Type of address: Principal Executive Office) |
| 1999-11-24 | 2011-08-16 | Address | ATTN: CAREY R. RAMOS, 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-04-07 | 1999-11-24 | Address | 488 MADISON AVENUE, ATTN: JAIME WOLF, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121217000096 | 2012-12-17 | CERTIFICATE OF MERGER | 2012-12-17 |
| 111026002315 | 2011-10-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 110816000040 | 2011-08-16 | CERTIFICATE OF CHANGE | 2011-08-16 |
| 070507002488 | 2007-05-07 | BIENNIAL STATEMENT | 2007-04-01 |
| 050531002708 | 2005-05-31 | BIENNIAL STATEMENT | 2005-04-01 |
| 030401002689 | 2003-04-01 | BIENNIAL STATEMENT | 2003-04-01 |
| 010419002745 | 2001-04-19 | BIENNIAL STATEMENT | 2001-04-01 |
| 991124002394 | 1999-11-24 | BIENNIAL STATEMENT | 1999-04-01 |
| 950407000439 | 1995-04-07 | CERTIFICATE OF INCORPORATION | 1995-04-07 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
