Name: | IXL HEALTH & FITNESS CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Apr 1994 (31 years ago) |
Entity Number: | 1810157 |
County: | Dutchess |
Place of Formation: | New York |
Address: | Route 9G, RHINEBECK, NY, United States, 12572 |
Address ZIP Code: | 12572 |
Principal Address: | 109 St Paul Road, Milan, NY, United States, 12571 |
Principal Address ZIP Code: | 12571 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7GZC4 | Obsolete | Non-Manufacturer | 2015-10-27 | 2024-09-14 | 2024-09-13 | No data | |||||||||||||
|
POC | ZACHARY MEYER |
Phone | +1 845-246-6700 |
Address | 3752 RTE 9G, RHINEBECK, NY, 12572 1173, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Name | Role | Address |
---|---|---|
IXL HEALTH AND FITNESS | DOS Process Agent | Route 9G, RHINEBECK, NY, United States, 12572 |
Name | Role | Address |
---|---|---|
EDWARD A KREUSCHER | Chief Executive Officer | 109 ST PAUL ROAD, MILAN, NY, United States, 12571 |
Start date | End date | Type | Value |
---|---|---|---|
2023-08-21 | 2023-08-21 | Address | 109 ST PAUL ROAD, MILAN, NY, 12571, USA (Type of address: Chief Executive Officer) |
2023-08-01 | 2023-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2014-12-16 | 2023-08-21 | Address | 109 ST PAUL ROAD, MILAN, NY, 12571, USA (Type of address: Chief Executive Officer) |
1998-04-23 | 2023-08-21 | Address | PO BOX 837, ROUTE 9G, RHINEBECK, NY, 12572, USA (Type of address: Service of Process) |
1998-04-23 | 2014-12-16 | Address | PO BOX 837, ROUTE 9G, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
1998-04-23 | 2014-12-16 | Address | PO BOX 837, ROUTE 9G, RHINEBECK, NY, 12572, USA (Type of address: Principal Executive Office) |
1996-06-04 | 1998-04-23 | Address | 53 N BROADWAY, RED HOOK, NY, 12571, USA (Type of address: Principal Executive Office) |
1996-06-04 | 1998-04-23 | Address | 53 N BROADWAY, RED HOOK, NY, 12571, USA (Type of address: Service of Process) |
1996-06-04 | 1998-04-23 | Address | 53 N BROADWAY, RED HOOK, NY, 12571, USA (Type of address: Chief Executive Officer) |
1994-04-07 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230821003062 | 2023-08-21 | BIENNIAL STATEMENT | 2022-04-01 |
180405006222 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
160401006892 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
141216006559 | 2014-12-16 | BIENNIAL STATEMENT | 2014-04-01 |
120615002660 | 2012-06-15 | BIENNIAL STATEMENT | 2012-04-01 |
100506002031 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
080506002549 | 2008-05-06 | BIENNIAL STATEMENT | 2008-04-01 |
060427002806 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
040421002778 | 2004-04-21 | BIENNIAL STATEMENT | 2004-04-01 |
020412002648 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State