| Name: | BODY IN BALANCE STUDIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 2002 (23 years ago) |
| Date of dissolution: | 03 Jun 2022 |
| Entity Number: | 2768853 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | LOU CORNACCHIA, 221 WARREN ST., BROOKLYN, NY, United States, 11201 |
| Principal Address: | 221 WARREN ST, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LOU CORNACCHIA, 221 WARREN ST., BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| LOU CORNACCHIA | Chief Executive Officer | 221 WARREN ST, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-15 | 2022-11-15 | Address | 221 WARREN ST, BROOKLYN, NY, 11201, 6417, USA (Type of address: Chief Executive Officer) |
| 2004-09-15 | 2022-11-15 | Address | LOU CORNACCHIA, 221 WARREN ST., BROOKLYN, NY, 11201, 6417, USA (Type of address: Service of Process) |
| 2002-05-20 | 2022-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-05-20 | 2004-09-15 | Address | LOU CORNACCHIA 221 WARREN ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221115003419 | 2022-06-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-03 |
| 080522003100 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060505002709 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040915002569 | 2004-09-15 | BIENNIAL STATEMENT | 2004-05-01 |
| 020520000034 | 2002-05-20 | CERTIFICATE OF INCORPORATION | 2002-05-20 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
