| Name: | PERSONAL BEST INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1989 (36 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1330212 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DAVID FEINSTEIN MGMT CORP., 120 E 34TH ST PENTHOUSE G, NEW YORK, NY, United States, 10016 |
| Principal Address: | 120 EAST 34TH STREET, PENTHOUSE G, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANN FEINSTEIN | Chief Executive Officer | C/O DAVID FEINSTEIN MGMT CORP., 120 E 34TH ST PENTHOUSE G, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DAVID FEINSTEIN MGMT CORP., 120 E 34TH ST PENTHOUSE G, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-01 | 1997-10-20 | Name | PERSONAL BEST HEALTHWORKS INC. |
| 1993-05-17 | 1997-02-21 | Address | % DAVID FEINSTEIN & COMPANY, 120 E 34TH ST PENTHOUSE G, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 1997-02-21 | Address | % DAVID FEINSTEIN & COMPANY, 120 E 34TH ST PENTHOUSE G, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1991-08-14 | 1996-11-01 | Name | DYNAMIC LIFESTYLES INTERNATIONAL, INC. |
| 1989-02-28 | 1991-08-14 | Name | PERSONAL BEST HEALTHWORKS INC. |
| 1989-02-28 | 1993-05-17 | Address | 120 EAST 34TH STREET, SUITE 7F, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1745856 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 990217002506 | 1999-02-17 | BIENNIAL STATEMENT | 1999-02-01 |
| 971020000278 | 1997-10-20 | CERTIFICATE OF AMENDMENT | 1997-10-20 |
| 970221002173 | 1997-02-21 | BIENNIAL STATEMENT | 1997-02-01 |
| 961101000009 | 1996-11-01 | CERTIFICATE OF AMENDMENT | 1996-11-01 |
| 930517002850 | 1993-05-17 | BIENNIAL STATEMENT | 1993-02-01 |
| 910814000202 | 1991-08-14 | CERTIFICATE OF AMENDMENT | 1991-08-14 |
| B746980-3 | 1989-02-28 | CERTIFICATE OF INCORPORATION | 1989-02-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
