Summary for:
BODY LABS INC.
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The exact name of the Foreign Corporation:
BODY LABS INC.
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Entity type:
Foreign Corporation
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Identification Number: 001340236
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Date of Qualification in Rhode Island:
08-12-2015
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Effective Date:
08-12-2015
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Date of Revocation Certificate:
12-06-2018
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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Address: |
37 EAST 18TH STREET, 8TH FLOOR |
City or Town, State, Zip, Country: |
NEW YORK,
NY
10003
USA
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The mailing address or specified office:
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Address: |
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City or Town, State, Zip, Country: |
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The name and address of the Registered Agent:
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Name: |
WILLIAM OFARRELL |
Address: |
955 FORT GETTY ROAD |
City or Town, State, Zip, Country: |
JAMESTOWN,
RI
02835
USA
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The Officers and Directors of the Corporation:
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CEO | WILLIAM O'FARRELL | 955 FORT GETTY RD JAMESTOWN, RI 20835 USA |
DIRECTOR | JOSEPH FERRARA | 318 W 39TH ST NEW YORK, NY 10018 USA |
DIRECTOR | MICHAEL BLACK | IM ROTBAD 53 TUEBINGEN, DEU |
DIRECTOR | LAWRENCE LENIHAN | 632 W 28TH ST NEW YORK, NY 10001 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
No. of shares |
No. of shares |
PWP | | $ 0.0010 | 2,859,993 | 2,859,993 |
CWP | | $ 0.0010 | 4,940,007 | 1,232,283 |
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