| Name: | BARE BODY LASER SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2008 (17 years ago) |
| Entity Number: | 3690004 |
| ZIP code: | 10022 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 400 E 56TH STREET OFC 1, NEW YORK, NY, United States, 10022 |
| Principal Address: | 4280 Galt Ocean Dr, #8N, Fort Lauderdale, FL, United States, 33308 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 E 56TH STREET OFC 1, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CLAUDIA THEODORO | Chief Executive Officer | 400 E 56TH STREET OFC 1, NEW YORK, NY, United States, 10022 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21BA1435073 | Appearance Enhancement Business License | 2012-09-07 | 2027-06-14 | 400 E 56TH ST STE 1, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 400 E 56TH STREET OFC 1, NEW YORK, NY, 10022, 4339, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 400 E 56TH STREET OFC 1, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-06-26 | 2024-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-26 | 2024-11-27 | Address | 30-08 30TH DRIVE, APT.#3, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127004854 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 220317002314 | 2022-03-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 120817000561 | 2012-08-17 | CERTIFICATE OF AMENDMENT | 2012-08-17 |
| 080626000756 | 2008-06-26 | CERTIFICATE OF INCORPORATION | 2008-06-26 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2309951 | Other Contract Actions | 2023-11-10 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BARE BODY LASER SPA INC. |
| Role | Plaintiff |
| Name | BANKERS HEALTHCARE GROU, |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
