PERSONALIZED FITNESS, INC.

Company Details

Name:	PERSONALIZED FITNESS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Nov 1998 (26 years ago) (Companies founded in November 1998)
Date of dissolution:	16 Apr 2014
Entity Number:	2317266
ZIP code:	12603 (Companies in Dutchess, 12603)
County:	Dutchess
Place of Formation:	New York
Address:	4 DALLAS DRIVE, POUGHKEEPSIE, NY, United States, 12603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LAURIE MILANO	Chief Executive Officer	4 DALLAS DRIVE, POUGHKEEPSIE, NY, United States, 12603

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4 DALLAS DRIVE, POUGHKEEPSIE, NY, United States, 12603

History

Start date	End date	Type	Value
2002-11-01	2010-12-06	Address	4 DALLAS DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2002-11-01	2010-12-06	Address	4 DALLAS DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)
2002-11-01	2010-12-06	Address	4 DALLAS DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
1998-11-18	2002-11-01	Address	ATT: FRANK REDL, ESQ., P.O. BOX 911, POUGHKEEPSIE, NY, 12602, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140416000712	2014-04-16	CERTIFICATE OF DISSOLUTION	2014-04-16
121106006093	2012-11-06	BIENNIAL STATEMENT	2012-11-01
101206002199	2010-12-06	BIENNIAL STATEMENT	2010-11-01
081023002566	2008-10-23	BIENNIAL STATEMENT	2008-11-01
061101002431	2006-11-01	BIENNIAL STATEMENT	2006-11-01
041210002132	2004-12-10	BIENNIAL STATEMENT	2004-11-01
021101002443	2002-11-01	BIENNIAL STATEMENT	2002-11-01
981118000701	1998-11-18	CERTIFICATE OF INCORPORATION	1998-11-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State