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THE FITNESS W.S.P. STATEN ISLAND INC.

Company Details

Name: THE FITNESS W.S.P. STATEN ISLAND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1991 (34 years ago)
Entity Number: 1543816
ZIP code: 10021
County: Richmond
Place of Formation: New York
Principal Address: 4 EAST 80TH STREET, NEW YORK, NY, United States, 10021
Address: 4 E. 80TH STREET, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 E. 80TH STREET, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
LUCILLE ROBERTS Chief Executive Officer 4 EAST 80TH STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1997-04-18 2001-04-30 Address 10 E 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1997-04-18 2001-04-30 Address 10 E 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-04-18 2001-04-30 Address 10 E 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1992-11-04 1997-04-18 Address 10 EAST 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1992-11-04 1997-04-18 Address 10 EAST 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1992-11-04 1997-04-18 Address 10 EAST 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1991-04-29 1992-11-04 Address 10 EAST 80TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030410002516 2003-04-10 BIENNIAL STATEMENT 2003-04-01
010430002659 2001-04-30 BIENNIAL STATEMENT 2001-04-01
990420002720 1999-04-20 BIENNIAL STATEMENT 1999-04-01
970418002477 1997-04-18 BIENNIAL STATEMENT 1997-04-01
000049002456 1993-09-28 BIENNIAL STATEMENT 1993-04-01
921221000111 1992-12-21 CERTIFICATE OF MERGER 1992-12-31
921104002557 1992-11-04 BIENNIAL STATEMENT 1992-04-01
910429000310 1991-04-29 CERTIFICATE OF INCORPORATION 1991-04-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State