| Name: | TSI WHITESTONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1998 (26 years ago) |
| Entity Number: | 2268516 |
| County: | New York |
| Date of dissolution: | 31 Dec 2006 |
| Place of Formation: | New York |
| Address: | 888 SEVENTH AVE, 25TH FL, NEW YORK, NY, United States, 10106 |
| Address ZIP Code: |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1233791 | 888 SEVENTH AVE, NEW YORK, NY, 10106 | 888 SEVENTH AVE, NEW YORK, NY, 10106 | 2122466700 | |||||||||
|
||||||||||||
| Form type | S-4 |
| File number | 333-105881-139 |
| Filing date | 2003-06-06 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ROBERT GIARDINA | Chief Executive Officer | 888 SEVENTH AVE, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| TOWN SPORTS INTERNATIONAL, INC. | DOS Process Agent | 888 SEVENTH AVE, 25TH FL, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-21 | 2002-07-17 | Address | TOWN SPORTS INTERNATIONAL, INC, 888 SEVENTH AVE, 25TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1998-06-11 | 2000-06-21 | Address | ATTN:RICHARD N. CHASSIN, ESQ., 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061227000195 | 2006-12-27 | CERTIFICATE OF MERGER | 2006-12-31 |
| 060706002158 | 2006-07-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 040719002001 | 2004-07-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 020717002360 | 2002-07-17 | BIENNIAL STATEMENT | 2002-06-01 |
| 000621002559 | 2000-06-21 | BIENNIAL STATEMENT | 2000-06-01 |
| 980611000506 | 1998-06-11 | CERTIFICATE OF INCORPORATION | 1998-06-11 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
