| Name: | ELITE PERSONAL FITNESS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1998 (26 years ago) |
| Entity Number: | 2316244 |
| ZIP code: | 10017 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 12 EAST 46TH ST, 8TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | 12 E 46TH ST, 8TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE PERSONAL FITNESS LTD. | 1070105 | CONNECTICUT |
| Headquarter of | ELITE PERSONAL FITNESS LTD. | CORP_68577853 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 EAST 46TH ST, 8TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROBERT DILILLO | Chief Executive Officer | 12 E 46TH ST, 8TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-16 | 2002-11-06 | Address | 10 CEDAR STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021106002677 | 2002-11-06 | BIENNIAL STATEMENT | 2002-11-01 |
| 001120002300 | 2000-11-20 | BIENNIAL STATEMENT | 2000-11-01 |
| 981116000543 | 1998-11-16 | CERTIFICATE OF INCORPORATION | 1998-11-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
