| Name: | THE FITNESS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 1986 (38 years ago) |
| Entity Number: | 1085322 |
| County: | New York |
| Date of dissolution: | 26 Jun 2002 |
| Place of Formation: | New York |
| Address: | 70 WOOD AVENUE, 1ST FLOOR, ISELIN, NJ, United States, 08830 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN J. SMITH | DOS Process Agent | 70 WOOD AVENUE, 1ST FLOOR, ISELIN, NJ, United States, 08830 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. SMITH | Chief Executive Officer | 70 WOOD AVENUE, 1ST FLOOR, ISELIN, NJ, United States, 08830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-02 | 1997-05-07 | Address | 1602 HIGHWAY 35 SOUTH, OCEAN, NJ, 07712, USA (Type of address: Service of Process) |
| 1993-01-25 | 1997-05-07 | Address | 409 BOSTON BLVD, SEA GIRT, NJ, 08750, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 1997-05-07 | Address | 1602 HIGHWAY 35 SOUTH, OCEAN, NJ, 07712, USA (Type of address: Principal Executive Office) |
| 1986-05-23 | 1993-09-02 | Address | STEVE SMITH; VISTA HOTEL, 3 WORLD TRADE CTR, NEW YORK, NY, 10047, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1594311 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 020604002933 | 2002-06-04 | BIENNIAL STATEMENT | 2002-05-01 |
| 970507002538 | 1997-05-07 | BIENNIAL STATEMENT | 1996-05-01 |
| 930902002232 | 1993-09-02 | BIENNIAL STATEMENT | 1993-05-01 |
| 930125002050 | 1993-01-25 | BIENNIAL STATEMENT | 1992-05-01 |
| B362808-4 | 1986-05-23 | CERTIFICATE OF INCORPORATION | 1986-05-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
