| Name: | THE BODY ZONE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2002 (23 years ago) |
| Entity Number: | 2718797 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 38 CARLTON ROAD, MONSEY, NY, United States, 10952 |
| Principal Address: | 38 CARLTON RD, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 CARLTON ROAD, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| ALLEN SATZ | Chief Executive Officer | 38 CARLTON RD, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| ALLEN SATZ | Agent | 38 CARLTON ROAD, MONSEY, NY, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-14 | 2002-07-03 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2002-01-14 | 2002-07-03 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140210002182 | 2014-02-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120207002261 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100111002223 | 2010-01-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080103002238 | 2008-01-03 | BIENNIAL STATEMENT | 2008-01-01 |
| 060201002151 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002091 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020703000324 | 2002-07-03 | CERTIFICATE OF CHANGE | 2002-07-03 |
| 020114000948 | 2002-01-14 | CERTIFICATE OF INCORPORATION | 2002-01-14 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
