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BODY ENERGY CLUB USA INC.

Company Details

Entity Name: BODY ENERGY CLUB USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Reinstated
Date Formed: 04 Apr 2023
Company Number: CORP_74126154
File Number: 74126154
Type of Business: Business Corporations
Date Status Change: 13 Sep 2024
Address 1750 N CLARK ST 1ST, CHICAGO, IL, 60614
Place of Formation: CALIFORNIA

Agent

Name and Address Role Appointment Date
DOMINICK TOUSIGNANT, 2355 N. LINCOLN AVE, CHICAGO, 60614, COOK-NOT IN CITY OF CHICAGO Agent 2023-04-04

President

Name and Address Role Account Number
DOMINICK ANDRE TOUSIGNANT President 495726
DOMINICK TOUSIGNANT 2355 E FINLEY ROAD PALM SPRINGS CA 92262 President No data

Secretary

Name and Address Role Account Number
DOMINICK ANDRE TOUSIGNANT Secretary 495726

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2901215 Issued 1006 Retail Food Establishment 782 - Sale of Food Prepared Onsite Without Dining Area 2023-09-11 2023-09-11 2025-06-15
BUSINESS LICENSE 2901217 Issued 1006 Retail Food Establishment 782 - Sale of Food Prepared Onsite Without Dining Area 2023-07-18 2023-07-18 2025-06-15
BUSINESS LICENSE 2901216 Issued 1006 Retail Food Establishment 782 - Sale of Food Prepared Onsite Without Dining Area 2023-07-18 2023-07-18 2025-06-15
BUSINESS LICENSE 2901213 Issued 1006 Retail Food Establishment 782 - Sale of Food Prepared Onsite Without Dining Area 2023-06-01 2023-06-01 2025-06-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BODY ENERGY CLUB CHICAGO INC. Assume Name 2023-04-04 2024-11-08 No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 10000000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State