| Name: | THERAFIT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1988 (36 years ago) |
| Entity Number: | 1298764 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 GANNETT DR, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK LATELLA JR | Chief Executive Officer | 4 GANNETT DR, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 GANNETT DR, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-10 | 2006-09-27 | Address | 169 BRENTWOOD AVE, STRATFORD, CT, 06614, USA (Type of address: Chief Executive Officer) |
| 1998-10-22 | 2000-11-10 | Address | 4 GANNETT DR, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1996-10-23 | 1998-10-22 | Address | 4 GANNETT DR, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1988-10-14 | 1996-10-23 | Address | 350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060927002358 | 2006-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 050311002943 | 2005-03-11 | BIENNIAL STATEMENT | 2004-10-01 |
| 020923002727 | 2002-09-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 001110002544 | 2000-11-10 | BIENNIAL STATEMENT | 2000-10-01 |
| 981022002447 | 1998-10-22 | BIENNIAL STATEMENT | 1998-10-01 |
| 961023002326 | 1996-10-23 | BIENNIAL STATEMENT | 1996-10-01 |
| B695138-6 | 1988-10-14 | CERTIFICATE OF INCORPORATION | 1988-10-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
