| Name: | THE OMNI HEALTH & FITNESS COMPLEX OF PELHAM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1997 (28 years ago) |
| Date of dissolution: | 25 Feb 2014 |
| Entity Number: | 2133299 |
| ZIP code: | 10803 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 872 PELHAM PARKWAY, PELHAM MANOR, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 872 PELHAM PARKWAY, PELHAM MANOR, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| JOHN FIORINO | Chief Executive Officer | 872 PELHAM PARKWAY, PELHAM MANOR, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-15 | 2007-04-10 | Address | 872 PELHAM PKWY, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2005-06-15 | 2007-04-10 | Address | 872 PELHAM PKWY, PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-04-14 | 2007-04-10 | Address | 872 PELHAM PARKWAY, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140225000497 | 2014-02-25 | CERTIFICATE OF DISSOLUTION | 2014-02-25 |
| 110513002922 | 2011-05-13 | BIENNIAL STATEMENT | 2011-04-01 |
| 090401002360 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070410002008 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050615002475 | 2005-06-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 970414001394 | 1997-04-14 | CERTIFICATE OF INCORPORATION | 1997-04-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
