BODY PERFECT, INC.
Main Information
| Company Name | BODY PERFECT, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1994061185 |
| Company Status | Admin Dissolved |
| Domicile State | Indiana |
| Creation Date | 1994-06-17 |
| Original Formation Date | 2024-05-18 |
| Inactive Date | 2008-03-25 |
| Report Due Date | 2006-06-30 |
| Renewal Date | - |
| Years Due |
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent |
View DANIEL ZACHARIAS Full Report »
|
About Company
BODY PERFECT, INC. operates as a Domestic For-Profit Corporation with business ID 330239.BODY PERFECT, INC. was formed on Friday 17th June 1994, so this company age is twenty-nine years, eleven months and two days. This company status is currently admin dissolved .
Principal office address of BODY PERFECT, INC. is PO BOX 1222, NORTHBROOK, IL, 60062, USA. This address coordinates are: 42° 7' 39.1" N , 87° 49' 44.2" W.
There are currently two company principals in BODY PERFECT, INC.. They are: president Daniel Zacharias, secretary Roger Levin. This company agent is DANIEL ZACHARIAS. According to the register, this agent type is Individual.
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GPS
Data: 42° 7' 39.1" N
87° 49' 44.2" W
Address
Principal Office Address: PO BOX 1222, NORTHBROOK, IL, 60062, USAApplicant Address: -
Company Agent
| Name | DANIEL ZACHARIAS |
| Type | Individual |
| Address | 2602 WILLIAM DRIVE, VALPARAISO, IN, 46385 - 0000, USA |
|
View DANIEL ZACHARIAS Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Daniel Zacharias | President | 2602 William Drive, Valparaiso, IN, 46385, USA |
| View Daniel Zacharias Full Report » | ||
| Roger Levin | Secretary | PO Box 1222, Northbrook, IL, 60062, USA |
| View Roger Levin Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1994-06-17 | 1994-06-17 | 0002243673 |
| Business Entity Report | 1995-07-10 | 1995-07-10 | 0002243674 |
| Certificate of Assumed Business Name | 1996-09-16 | 1996-09-16 | 0002243675 |
| Change of Principal Address | 1997-09-10 | 1997-09-10 | 0002243676 |
| Business Entity Report | 1997-11-26 | 1997-11-26 | 0002243677 |
| Business Entity Report | 1998-08-06 | 1998-08-06 | 0002243678 |
| Change of Registered Office/Agent | 1998-10-27 | 1998-10-27 | 0002243679 |
| Administrative Dissolution | 2002-04-11 | 2002-04-11 | 0002243680 |
| Application for Reinstatement | 2003-03-18 | 2003-03-18 | 0002243682 |
| Business Entity Report | 2003-03-18 | 2003-03-18 | 0002243681 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PINION INC | 3700 DUNDEE RD, NORTHBROOK, IL, 60062, USA | Voluntarily Dissolved |
| STEPHEN L WINTERNITZ INC | 235 ANTHONY TRAIL, NORTHBROOK, IL, 60062, USA | Revoked |
| F E MORAN INC | 2265 CARLSON DR, NORTHBROOK, IL, 60062, USA | Revoked |
| ALLSTATE ERECTORS INC | 2905 MACARTHUR BLVD PO BOX 98, NORTHBROOK, IL, 60062, USA | Revoked |
| DMG-MAXIMUS, INC. | 60 REVERE DR, Ste. 200, NORTHBROOK, IL, 60062, USA | Withdrawn |
| HANOVER COLUMBUS INC | 500 N SKOKIE BLVD, NORTHBROOK, IL, 60062, USA | Revoked |
| INFOLINK CORPORATION | 728 Anthony Trail, NORTHBROOK, IL, 60062, USA | Revoked |
| KENNY CONSTRUCTION COMPANY | 2215 SANDERS RD, STE 400, NORTHBROOK, IL, 60062, USA | Active |
| PORA CONSTRUCTION COMPANY | 1240 MEADOW RD, NORTHBROOK, IL, USA | Revoked |
| COCHRAN CHAIR COMPANY INC | P O BOX 38, NORTH BROOK, IL, USA | Revoked |
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