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PERSONAL FITNESS LTD.

Company Details

Name: PERSONAL FITNESS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1999 (26 years ago)
Entity Number: 2347058
ZIP code: 11776
County: Suffolk
Place of Formation: New York
Address: 8 CAYLA LANE, PORT JEFFERSON, NY, United States, 11776
Principal Address: 8 CAYLA LANE, PORT JEFFERSON STA, NY, United States, 11776

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PERSONAL FITNESS LTD. DOS Process Agent 8 CAYLA LANE, PORT JEFFERSON, NY, United States, 11776

Chief Executive Officer

Name Role Address
THOMAS J SIMONETTII Chief Executive Officer 8 CAYLA LANE, PORT JEFFERSON STA, NY, United States, 11776

History

Start date End date Type Value
2019-02-12 2021-02-01 Address 8 CAYLA LANE, PORT JEFFERSON, NY, 11776, USA (Type of address: Service of Process)
2007-02-22 2019-02-12 Address 8 CAYLA LANE, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process)
2001-02-23 2007-02-22 Address 39 YAVA ST, PORT JEFFERSON STA, NY, 11776, 2721, USA (Type of address: Chief Executive Officer)
2001-02-23 2007-02-22 Address 39 YAVA ST, PORT JEFFERSON STA, NY, 11776, 2721, USA (Type of address: Principal Executive Office)
2001-02-23 2007-02-22 Address 39 YAVA ST, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process)
1999-02-18 2001-02-23 Address 39 YAVA STREET, PORT JEFFERSON, NY, 11776, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210201060307 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190212060259 2019-02-12 BIENNIAL STATEMENT 2019-02-01
170222006021 2017-02-22 BIENNIAL STATEMENT 2017-02-01
150212006012 2015-02-12 BIENNIAL STATEMENT 2015-02-01
130211006843 2013-02-11 BIENNIAL STATEMENT 2013-02-01
110215002666 2011-02-15 BIENNIAL STATEMENT 2011-02-01
090126003001 2009-01-26 BIENNIAL STATEMENT 2009-02-01
070222002757 2007-02-22 BIENNIAL STATEMENT 2007-02-01
050309002505 2005-03-09 BIENNIAL STATEMENT 2005-02-01
030131002048 2003-01-31 BIENNIAL STATEMENT 2003-02-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State