AMERICAN FITNESS OF STATEN ISLAND, INC.

Company Details

Name:	AMERICAN FITNESS OF STATEN ISLAND, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Apr 1996 (29 years ago)
Entity Number:	2015909
County:	Richmond
Date of dissolution:	29 Jun 2016
Place of Formation:	New York
Principal Address:	2795 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314
Principal Address ZIP Code:	10314
Address:	114 OLD COUNTRY RD, MINEOLA, NY, United States, 11501
Address ZIP Code:	11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CHARLES T THEOFAN ESQ	DOS Process Agent	114 OLD COUNTRY RD, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name	Role	Address
AMIEAL BEN-MASHIAH	Chief Executive Officer	2795 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314

History

Start date	End date	Type	Value
1998-06-15	2004-04-08	Address	2795 RICHMOND AVE, STATEN ISLAND, NY, 10621, USA (Type of address: Chief Executive Officer)
1998-06-15	2004-04-08	Address	2795 RICHARD AVE, STATEN ISLAND, NY, 10621, USA (Type of address: Principal Executive Office)
1996-04-02	2004-04-08	Address	114 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2143233	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
100422003120	2010-04-22	BIENNIAL STATEMENT	2010-04-01
080407002466	2008-04-07	BIENNIAL STATEMENT	2008-04-01
060418002189	2006-04-18	BIENNIAL STATEMENT	2006-04-01
040408002387	2004-04-08	BIENNIAL STATEMENT	2004-04-01
020916000034	2002-09-16	ANNULMENT OF DISSOLUTION	2002-09-16
DP-1528956	2001-06-27	DISSOLUTION BY PROCLAMATION	2001-06-27
980615002306	1998-06-15	BIENNIAL STATEMENT	1998-04-01
960402000296	1996-04-02	CERTIFICATE OF INCORPORATION	1996-04-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State