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GRAND SLAM HEALTH AND TENNIS CLUBS, INC.

Headquarter

Company Details

Name: GRAND SLAM HEALTH AND TENNIS CLUBS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1990 (34 years ago)
Entity Number: 1493645
County: Westchester
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Address ZIP Code:
Principal Address: 209 E 31st Street, New York, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GRAND SLAM HEALTH AND TENNIS CLUBS, INC. 0261628 CONNECTICUT

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
IVAN LENDL Chief Executive Officer 209 E 31ST STREET, NEW YORK, NY, United States, 10016

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-02-22 2024-02-22 Address 209 E 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-02-22 2024-02-22 Address PO BOX 332, GOSHEN, CT, 06756, USA (Type of address: Chief Executive Officer)
2021-03-09 2024-02-22 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-03-09 2024-02-22 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-12-01 2021-03-09 Address GSH & TC INC, PO BOX 332, GOSHEN, CT, 06756, USA (Type of address: Service of Process)
2018-10-16 2020-12-01 Address GSH & TC INC, PO BOX 332, GOSHEN, NY, 06756, USA (Type of address: Service of Process)
2018-10-16 2024-02-22 Address PO BOX 332, GOSHEN, CT, 06756, USA (Type of address: Chief Executive Officer)
1993-02-02 2018-10-16 Address 60 ARCH ST., GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1993-02-02 2018-10-16 Address 60 ARCH ST., GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1993-02-02 2018-10-16 Address 60 ARCH ST., GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240222001135 2024-02-12 CERTIFICATE OF CHANGE BY ENTITY 2024-02-12
221207003902 2022-12-07 BIENNIAL STATEMENT 2022-12-01
210309000373 2021-03-09 CERTIFICATE OF CHANGE 2021-03-09
201201060016 2020-12-01 BIENNIAL STATEMENT 2020-12-01
190107060291 2019-01-07 BIENNIAL STATEMENT 2018-12-01
181016002011 2018-10-16 BIENNIAL STATEMENT 2016-12-01
021205002143 2002-12-05 BIENNIAL STATEMENT 2002-12-01
001205002684 2000-12-05 BIENNIAL STATEMENT 2000-12-01
981214002118 1998-12-14 BIENNIAL STATEMENT 1998-12-01
970106002012 1997-01-06 BIENNIAL STATEMENT 1996-12-01

Date of last update: 27 Oct 2024

Sources: New York Secretary of State