| Name: | HEALTHY BODY AESTHETICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 2020 (5 years ago) |
| Date of dissolution: | 08 Jan 2025 |
| Entity Number: | 5722899 |
| ZIP code: | 11228 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7014 13th Avenue, Suite 202, Brooklyn, NY, United States, 11228 |
| Principal Address: | 111 South Ridge St., Suite 301, Rye Brook, NY, United States, 10573 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| susan friedman | Agent | 342 coleridge rd., JERICHO, NY, 11753 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13th Avenue, Suite 202, Brooklyn, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| SUSAN FRIEDMAN | Chief Executive Officer | 111 SOUTH RIDGE ST., SUITE 301, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-08 | 2025-01-21 | Address | 342 coleridge rd., JERICHO, NY, 11753, USA (Type of address: Registered Agent) |
| 2025-01-08 | 2025-01-21 | Address | 111 SOUTH RIDGE ST., SUITE 301, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2025-01-08 | 2025-01-21 | Address | 7014 13th Avenue, Suite 202, Brooklyn, NY, 11228, USA (Type of address: Service of Process) |
| 2024-12-23 | 2025-01-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-04-04 | 2025-01-08 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2024-04-04 | 2024-12-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-04-04 | 2025-01-08 | Address | 111 SOUTH RIDGE ST., SUITE 301, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2025-01-08 | Address | 7014 13th Avenue, Suite 202, Brooklyn, NY, 11228, USA (Type of address: Service of Process) |
| 2020-03-06 | 2024-04-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2020-03-06 | 2024-04-04 | Address | 111 SOUTH RIDGE ST. SUITE 301, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250121001566 | 2025-01-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-01-08 |
| 250108001632 | 2024-12-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-23 |
| 240404001361 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 200306010060 | 2020-03-06 | CERTIFICATE OF INCORPORATION | 2020-03-06 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
