| Entity Name: | BODYLOGICMD FRANCHISE CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Dec 2011 |
| Branch of: | BODYLOGICMD FRANCHISE CORP., FLORIDA (Company Number P09000011824) |
| Business ALEI: | 1056864 |
| Annual report due: | 21 Dec 2024 |
| NAICS code: | 456199 - All Other Health and Personal Care Retailers |
| Business address: | 4850 T-REX AVE. SUITE 125, BOCA RATON, FL, 33431, United States |
| Mailing address: | 4850 T-REX AVE. SUITE 125, BOCA RATON, FL, United States, 33431 |
| Place of Formation: | FLORIDA |
| E-Mail: | fmyers@bodylogicmd.com |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Patrick Savage | Director | 4850 T-REX AVE. SUITE 125, BOCA RATON, FL, 33431, United States | 4850 T-REX AVE. SUITE 125, BOCA RATON, FL, 33431, United States |
| WILLIAM CASEY | Director | 315 SOUTH 4TH STREET, PHILLIPSBURG, NJ, 08865, United States | 5 COVERED BRIDGE DRIVE, GUILFORD, CT, 06437, United States |
| RICHARD CASEY | Director | 16850-112 Collins Ave, 136, Sunny Isles Beach, FL, 33160, United States | 400 CHURCH ST, GUILFORD, CT, 06437, United States |
| Jaime Rios | Director | 4850 T Rex Ave Ste 125, Boca Raton, FL, 33431-4443, United States | 4850 T Rex Ave, Boca Raton, FL, 33431, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Richard Casey | Officer | 4850 T-REX AVE. SUITE 125, BOCA RATON, FL, 33431, United States | 331 Town Colony Dr, Middletown, CT, 06457-5907, United States |
| Jaime Rios | Officer | 4850 T Rex Ave, Boca Raton, FL, 33431, United States | 4850 T Rex Ave, Boca Raton, FL, 33431, United States |
| William Casey | Officer | 4850 T-REX AVE. SUITE 125, BOCA RATON, FL, 33431, United States | 4850 T-REX AVE. SUITE 125, BOCA RATON, FL, 33431, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012475564 | 2023-12-07 | No data | Annual Report | Annual Report | No data |
| BF-0012518953 | 2023-12-01 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010384448 | 2022-11-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0009825985 | 2021-12-01 | No data | Annual Report | Annual Report | No data |
| BF-0010101476 | 2021-08-13 | 2021-08-13 | Change of Agent | Agent Change | No data |
| 0007042688 | 2020-12-22 | No data | Annual Report | Annual Report | 2020 |
| 0006890571 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006683523 | 2019-11-20 | No data | Annual Report | Annual Report | 2019 |
| 0006575135 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006269968 | 2018-11-01 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
