Search icon

MARC GORDON FITNESS, INC.

Company Details

Name: MARC GORDON FITNESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 1997 (28 years ago)
Entity Number: 2134451
ZIP code: 11201
County: New York
Place of Formation: New York
Address: 357 WARREN ST, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MARC GORDON Agent 357 WARREN ST, BROOKLYN, NY, 11201

DOS Process Agent

Name Role Address
MARC GORDON FITNESS, INC. DOS Process Agent 357 WARREN ST, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
MARC GORDON Chief Executive Officer 357 WARREN ST, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2024-07-30 2024-07-30 Address 357 WARREN ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2017-01-13 2024-07-30 Address 357 WARREN ST, BROOKLYN, NY, 11201, 6412, USA (Type of address: Registered Agent)
2017-01-13 2024-07-30 Address 357 WARREN ST, BROOKLYN, NY, 11201, 6412, USA (Type of address: Service of Process)
2016-12-15 2024-07-30 Address 357 WARREN ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2016-12-15 2017-01-13 Address 357 WARREN ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1997-04-17 2016-12-15 Address 1140 AVENUE OF THE AMERICAS, FIFTH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-04-17 2024-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240730020404 2024-07-30 BIENNIAL STATEMENT 2024-07-30
210423060360 2021-04-23 BIENNIAL STATEMENT 2021-04-01
190701061046 2019-07-01 BIENNIAL STATEMENT 2019-04-01
180521006170 2018-05-21 BIENNIAL STATEMENT 2017-04-01
170113000807 2017-01-13 CERTIFICATE OF CHANGE 2017-01-13
161215002002 2016-12-15 BIENNIAL STATEMENT 2015-04-01
160516000608 2016-05-16 CERTIFICATE OF AMENDMENT 2016-05-16
970417000263 1997-04-17 CERTIFICATE OF INCORPORATION 1997-04-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State