| Name: | BRAINBODYCOACH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2007 (18 years ago) |
| Entity Number: | 3457437 |
| ZIP code: | 11364 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 75-26 BELL BLVD, APT 1C, BAYSHORE, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEJANDRO GONZALEZ | Chief Executive Officer | 75-26 BELL BLVD, APT 1C, BAYSHORE, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75-26 BELL BLVD, APT 1C, BAYSHORE, NY, United States, 11364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-26 | 2018-03-13 | Name | LST CONSULTING SERVICES INC. |
| 2012-02-29 | 2015-02-26 | Name | GMA SUPPLY INC. |
| 2009-02-12 | 2011-02-09 | Address | 75-26 BELL BLVD, APT 1C, BAYSHORE, NY, 11364, USA (Type of address: Principal Executive Office) |
| 2007-01-04 | 2012-02-29 | Name | GMA CONSTRUCTION, INC. |
| 2007-01-04 | 2009-02-12 | Address | ALEJANDRO GONZALEZ, 213-08 73 AVENUE APT. 3H, BAYSIDE, NY, 11364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180313000378 | 2018-03-13 | CERTIFICATE OF AMENDMENT | 2018-03-13 |
| 150226000007 | 2015-02-26 | CERTIFICATE OF AMENDMENT | 2015-02-26 |
| 130318002239 | 2013-03-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 120229000427 | 2012-02-29 | CERTIFICATE OF AMENDMENT | 2012-02-29 |
| 110209002275 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090212002753 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104000710 | 2007-01-04 | CERTIFICATE OF INCORPORATION | 2007-01-04 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
