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FITNESS CENTERS OF AMERICA

Company Details

Name: FITNESS CENTERS OF AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 1988 (37 years ago)
Date of dissolution: 12 Jul 2007
Entity Number: 1233568
ZIP code: 55431
County: Westchester
Place of Formation: California
Address: 3600 AMERICAN BLVD. WEST, SUITE 560, MINNEAPOLIS, MN, United States, 55431
Principal Address: 3600 AMERICAN BLVD WEST, STE 560, MINNEAPOLIS, MN, United States, 55431

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JERRY NOYCE Chief Executive Officer 3600 AMERICAN BLVD WEST, STE 560, MINNEAPOLIS, MN, United States, 55431

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3600 AMERICAN BLVD. WEST, SUITE 560, MINNEAPOLIS, MN, United States, 55431

History

Start date End date Type Value
2002-07-15 2007-07-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2007-07-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-03-20 2004-02-26 Address 3500 W 80TH ST, STE 130, MINNEAPOLIS, MN, 55431, USA (Type of address: Chief Executive Officer)
2000-08-11 2002-03-20 Address 3500 W 80TH ST, SUITE 130, MINNEAPOLIS, MN, 55431, USA (Type of address: Chief Executive Officer)
1998-03-03 2004-02-26 Address 3500 WEST 80TH ST., #130, MINNEAPOLIS, MN, 55431, USA (Type of address: Principal Executive Office)
1998-03-03 2002-07-15 Address 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-03-03 2000-08-11 Address 3500 WEST 80TH ST., #130, MINNEAPOLIS, MN, 55431, USA (Type of address: Chief Executive Officer)
1997-09-29 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-09-29 1998-03-03 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-02-25 1997-09-29 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070712001149 2007-07-12 SURRENDER OF AUTHORITY 2007-07-12
060316002445 2006-03-16 BIENNIAL STATEMENT 2006-02-01
040226002441 2004-02-26 BIENNIAL STATEMENT 2004-02-01
020715001349 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
020320002390 2002-03-20 BIENNIAL STATEMENT 2002-02-01
000811002352 2000-08-11 BIENNIAL STATEMENT 2000-02-01
980303002437 1998-03-03 BIENNIAL STATEMENT 1998-02-01
970929000074 1997-09-29 CERTIFICATE OF CHANGE 1997-09-29
970225000131 1997-02-25 CERTIFICATE OF CHANGE 1997-02-25
940324002547 1994-03-24 BIENNIAL STATEMENT 1994-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State