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BODYLOGICMD FRANCHISE CORP.

Branch

Company Details

Name: BODYLOGICMD FRANCHISE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 2011 (13 years ago)
Date of dissolution: 31 Aug 2016
Branch of: BODYLOGICMD FRANCHISE CORP., Florida (Company Number P09000011824)
Entity Number: 4179025
ZIP code: 10016
County: Albany
Place of Formation: Florida
Address: 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address: 5000 T-REX AVENUE, SUITE 200, BOCA RATON, FL, United States, 33431

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016

Chief Executive Officer

Name Role Address
PATRICK SAVAGE Chief Executive Officer 5000 T-REX AVENUE, SUITE 200, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value
2011-12-20 2014-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2219147 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
151201006307 2015-12-01 BIENNIAL STATEMENT 2015-12-01
141218000539 2014-12-18 CERTIFICATE OF CHANGE 2014-12-18
131226006158 2013-12-26 BIENNIAL STATEMENT 2013-12-01
111220000788 2011-12-20 APPLICATION OF AUTHORITY 2011-12-20

Date of last update: 16 Jan 2025

Sources: New York Secretary of State