| Name: | BODYBILT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1997 (27 years ago) |
| Entity Number: | 2166248 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE BODYBILT PLACE, NAVASOTA, TX, United States, 77868 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK MCMILLAN | Chief Executive Officer | ONE BODYBILT PLACE, NAVASOTA, TX, United States, 77868 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-12 | 2003-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-28 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-07-28 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25795 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25794 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030710002297 | 2003-07-10 | BIENNIAL STATEMENT | 2003-07-01 |
| 010914000519 | 2001-09-14 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2001-09-14 |
| DP-1525762 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 991112000047 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 990901002328 | 1999-09-01 | BIENNIAL STATEMENT | 1999-07-01 |
| 970728000762 | 1997-07-28 | APPLICATION OF AUTHORITY | 1997-07-28 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
