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BODY & SOUL OMNIMEDIA, INC.

BODY & SOUL OMNIMEDIA, INC.

Company Details

Name:	BODY & SOUL OMNIMEDIA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 2005 (20 years ago)
Entity Number:	3234868
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	601 WEST 26TH STREET, LEGAL DEPT, 10TH FLOOR, NEW YORK, NY, United States, 10001

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KAREN MURRAY	Chief Executive Officer	601 WEST 26TH STREET, 9TH FL, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2015-07-15	2019-07-09	Address	601 WEST 26TH STREET, LEGAL DEPT, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-07-01	2015-07-15	Address	601 WEST 26TH STREET, LEGAL DEPT, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-07-27	2013-07-01	Address	601 WEST 26TH ST, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-07-27	2013-07-01	Address	601 WEST 26TH ST, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-06-26	2011-07-27	Address	11 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
210803001290	2021-08-03	BIENNIAL STATEMENT	2021-08-03
190709060837	2019-07-09	BIENNIAL STATEMENT	2019-07-01
170710006678	2017-07-10	BIENNIAL STATEMENT	2017-07-01
150715006214	2015-07-15	BIENNIAL STATEMENT	2015-07-01
140627000642	2014-06-27	CERTIFICATE OF CHANGE	2014-06-27

Date of last update: 29 Mar 2025

Sources: New York Secretary of State