| Name: | FITNESSBALL U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1996 (29 years ago) |
| Entity Number: | 1987020 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 62 NASSAU ST, ISLIP TERRACE, NY, United States, 11752 |
| Address ZIP Code: | 11752 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62 NASSAU ST, ISLIP TERRACE, NY, United States, 11752 |
| Name | Role | Address |
|---|---|---|
| RONALD EDEN | Chief Executive Officer | 62 NASSAU ST, ISLIP TERRACE, NY, United States, 11752 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-27 | 2006-02-22 | Address | 59 RED FOX LANE, E. HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1996-01-03 | 2006-02-22 | Address | 59 RED FOX LANE, E. HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140205002077 | 2014-02-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120208002349 | 2012-02-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100119002260 | 2010-01-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080103002034 | 2008-01-03 | BIENNIAL STATEMENT | 2008-01-01 |
| 060222002033 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 980327002537 | 1998-03-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 960103000508 | 1996-01-03 | CERTIFICATE OF INCORPORATION | 1996-01-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
