WHOLEBODY MFR LMT INC.
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| Name: | WHOLEBODY MFR LMT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2017 (8 years ago) |
| Entity Number: | 5086319 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 168B IRVING AVE, SUITE 203G, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERICA PILLA | Chief Executive Officer | 168B IRVING AVE, SUITE 203G, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-24 | 2025-02-24 | Address | 168B IRVING AVE, SUITE 203G, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-03-28 | Address | 168B IRVING AVE, SUITE 203G, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2025-02-24 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-03-28 | 2025-02-24 | Address | 168B IRVING AVE, SUITE 203G, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2025-02-24 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250224002840 | 2025-02-24 | BIENNIAL STATEMENT | 2025-02-24 |
| 240328001597 | 2024-03-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-19 |
| 230216001293 | 2023-02-15 | BIENNIAL STATEMENT | 2023-02-01 |
| 210223060226 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061367 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State