| Name: | THE RITZ PLAZA HEALTH CLUB CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1989 (35 years ago) |
| Entity Number: | 1403127 |
| County: | New York |
| Date of dissolution: | 27 Sep 1995 |
| Place of Formation: | New York |
| Address: | % MICHAEL PAUL KOROTKIN, 919 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | % JASON D. CARTER, 235 WEST 48TH STREET-4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KRAMER, LEVIN, NAFTALIS, NESSEN, KAMIN & FRANKEL | DOS Process Agent | % MICHAEL PAUL KOROTKIN, 919 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JASON D. CARTER | Chief Executive Officer | 235 WEST 48TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-11-29 | 1993-01-21 | Address | 919 3RD AVENUE, ATT: FRAN BUCHENSKI, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1197132 | 1995-09-27 | DISSOLUTION BY PROCLAMATION | 1995-09-27 |
| 941011002019 | 1994-10-11 | BIENNIAL STATEMENT | 1993-11-01 |
| 930121002188 | 1993-01-21 | BIENNIAL STATEMENT | 1992-11-01 |
| C080708-2 | 1989-11-29 | CERTIFICATE OF INCORPORATION | 1989-11-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
