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MIND YOUR BODY, INC.

Company Details

Name: MIND YOUR BODY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2005 (20 years ago)
Entity Number: 3184517
ZIP code: 10128
County: Nassau
Place of Formation: New York
Principal Address: 1370 LEXINGTON AVE, 2R, NEW YORK, NY, United States, 10128
Address: 1370 LEXINGTON AVENUE, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1370 LEXINGTON AVENUE, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
GAIL GIOVANNIELLO Chief Executive Officer 1370 LEXINGTON AVE, 2R, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2023-03-04 2023-03-04 Address 1370 LEXINGTON AVE, 2R, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2007-05-17 2023-03-04 Address 1370 LEXINGTON AVE, 2R, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2005-03-30 2023-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-03-30 2023-03-04 Address 1370 LEXINGTON AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230304000662 2023-03-04 BIENNIAL STATEMENT 2023-03-01
220826003063 2022-08-26 BIENNIAL STATEMENT 2021-03-01
130308006661 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110504002068 2011-05-04 BIENNIAL STATEMENT 2011-03-01
070517002229 2007-05-17 BIENNIAL STATEMENT 2007-03-01
050330000979 2005-03-30 CERTIFICATE OF INCORPORATION 2005-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7464997107 2020-04-14 0202 PPP 1413 Lexington Avenue, 2nd Floor, New York, NY, 10128-1666
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115900
Loan Approval Amount (current) 115900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10128-1666
Project Congressional District NY-12
Number of Employees 14
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117186.01
Forgiveness Paid Date 2021-06-04

Date of last update: 29 Mar 2025

Sources: New York Secretary of State