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