| Name: | CARDIO-FITNESS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1986 (39 years ago) |
| Entity Number: | 1070875 |
| County: | New York |
| Date of dissolution: | 15 May 2003 |
| Place of Formation: | Delaware |
| Principal Address: | 360 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 175 CROSSWAYS PARK W, NEW YORK, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WEIGHT WATCHERS INT'L | DOS Process Agent | 175 CROSSWAYS PARK W, NEW YORK, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| KENT Q KREH | Chief Executive Officer | 175 CROSSWAYS PARK W, NEW YORK, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-06 | 1998-05-20 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office) |
| 1993-10-06 | 1998-05-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-10-06 | 1998-05-20 | Address | 500 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1993-04-26 | 1993-10-06 | Address | 444 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-04-26 | 1993-10-06 | Address | 444 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-04-26 | 1993-10-06 | Address | PO BOX 57, PITTSBURGH, PA, 15230, USA (Type of address: Service of Process) |
| 1986-04-03 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-04-03 | 1993-04-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030515000584 | 2003-05-15 | CERTIFICATE OF TERMINATION | 2003-05-15 |
| 991206000967 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 980520002248 | 1998-05-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 960426002248 | 1996-04-26 | BIENNIAL STATEMENT | 1996-04-01 |
| 931006002135 | 1993-10-06 | BIENNIAL STATEMENT | 1993-04-01 |
| 930426002708 | 1993-04-26 | BIENNIAL STATEMENT | 1992-04-01 |
| B341898-5 | 1986-04-03 | APPLICATION OF AUTHORITY | 1986-04-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
