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BODY BIZ, INC.
Company Details
| Entity Name: |
BODY BIZ, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
19 Aug 2002
|
| Date of Dissolution: |
11 Jan 2008 |
| Company Number: |
CORP_62405384 |
| File Number: |
62405384 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
11 Jan 2008 |
| Address |
2727 N LEHMANN CT, CHICAGO, IL, 60614 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
GAEL MORRIS, 2835 N SHEFFIELD AVE STE 232, CHICAGO, 60657, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2004-11-15
|
Secretary
| Name and Address |
Role |
Account Number |
|
MICHAEL H WINDISCH
|
Secretary
|
251607
|
President
| Name and Address |
Role |
Account Number |
|
RICHARD A HAYHURST
|
President
|
251607
|
|
RICHAR, HAYHURST, 2727 N LEHMANN CT CHICAGO 60614
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
MASSAGE LICENSING BD
|
245000011
|
No data
|
No data
|
MASSAGE CE SPONSOR
|
No data
|
2007-11-09
|
2011-09-15
|
2012-12-31
|
|
BUSINESS LICENSE
|
1618463
|
Issued
|
1524
|
Massage Establishment
|
704 - Massage Establishment
|
2007-06-14
|
2007-05-16
|
2009-04-15
|
|
BUSINESS LICENSE
|
1273358
|
Issued
|
1010
|
Limited Business License
|
No data
|
2006-05-15
|
2006-05-16
|
2007-05-15
|
|
BUSINESS LICENSE
|
1476132
|
Issued
|
1524
|
Massage Establishment
|
704 - Massage Establishment
|
2004-04-23
|
2004-04-23
|
2005-05-15
|
|
BUSINESS LICENSE
|
1478141
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-02-26
|
2004-02-26
|
2004-05-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
HELIO MASSAGE & BODY WORK STUDIOS
|
No data
|
2004-11-22
|
2006-01-03
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
1000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
