| Name: | THE PILATES BOUTIQUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2006 (18 years ago) |
| Entity Number: | 3447562 |
| ZIP code: | 91108 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 605 S SAN GABRIEL BLVD, SAN MARINO, CA, United States, 91108 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MYRA N DOOLEY COLLET | Chief Executive Officer | 605 S SAN GABRIEL BLVD, SAN MARINO, CA, United States, 91108 |
| Name | Role | Address |
|---|---|---|
| C/O NICOLE COLLET | DOS Process Agent | 605 S SAN GABRIEL BLVD, SAN MARINO, CA, United States, 91108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 605 S SAN GABRIEL BLVD, SAN MARINO, CA, 91108, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-04-06 | Address | 3004 GAINSBOROUGH DR., PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2023-04-06 | Address | 3004 GAINSBOROUGH DR., PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2023-04-06 | Address | 3004 GAINSBOROUGH DR., PASADENA, CA, 91107, USA (Type of address: Service of Process) |
| 2018-12-21 | 2020-12-01 | Address | 54 VERMONT TERRACE, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2018-12-21 | 2020-12-01 | Address | 54 VERMONT TERRACE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 2014-12-01 | 2018-12-21 | Address | 54 VERMONT TERRACE, YONKERS, NY, 10707, USA (Type of address: Service of Process) |
| 2012-12-11 | 2018-12-21 | Address | 102 FIRST PLACE, 2ND FL, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2012-12-11 | 2014-12-01 | Address | 77 EAST 12TH STREET, #18-B, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-01-03 | 2018-12-21 | Address | 102 FIRST PLACE, 2ND FL, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406002545 | 2023-04-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201062143 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181221006569 | 2018-12-21 | BIENNIAL STATEMENT | 2018-12-01 |
| 141201006921 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211006764 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110103002613 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081204002984 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 061211000279 | 2006-12-11 | CERTIFICATE OF INCORPORATION | 2006-12-11 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
