| Name: | THE GYM SOURCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1994 (31 years ago) (Companies founded in April 1994) |
| Entity Number: | 1814319 |
| ZIP code: | 10169 (Companies in New York, 10169) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVENUE, NEW YORK, NY, United States, 10169 |
| Principal Address: | 40 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE GYM SOURCE, INC. | 0679492 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE GYM SOURCE INC. | DOS Process Agent | 230 PARK AVENUE, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| RICHARD MILLER | Chief Executive Officer | 40 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-23 | 2018-04-03 | Address | 40 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-06-23 | 2018-04-03 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2000-03-03 | 2010-06-23 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1996-10-02 | 2010-06-23 | Address | 40 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-10-02 | 2010-06-23 | Address | 40 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-04-21 | 2000-03-03 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180403007138 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401007215 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140401006444 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 131224000362 | 2013-12-24 | CERTIFICATE OF MERGER | 2014-01-01 |
| 120601002714 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100623002559 | 2010-06-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 080502002071 | 2008-05-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060413002929 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 040517002251 | 2004-05-17 | BIENNIAL STATEMENT | 2004-04-01 |
| 020408002785 | 2002-04-08 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
