| Name: | BODYMEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2007 (18 years ago) |
| Entity Number: | 3528296 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 420 FORT DUQUERNE BLVD, STE 1900 1 GATEWAY CENTER, PITTSBURGH, PA, United States, 15222 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE ROBINS | Chief Executive Officer | 420 FORT DUQUERNE BLVD, STE 1900 1 GATEWAY CENTER, PITTSBURGH, PA, United States, 15222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-20 | 2012-03-14 | Address | 4 SMITHFIELD ST 11TH FLR, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer) |
| 2009-05-20 | 2012-03-14 | Address | 4 SMITHFIELD ST 11TH FLR, PITTWSBURGH, PA, 15222, USA (Type of address: Principal Executive Office) |
| 2007-06-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-47229 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47230 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130625006051 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 120314002025 | 2012-03-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090520002113 | 2009-05-20 | BIENNIAL STATEMENT | 2009-06-01 |
| 070608000169 | 2007-06-08 | APPLICATION OF AUTHORITY | 2007-06-08 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
