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GYM SOURCE NASSAU LTD.

Company Details

Name: GYM SOURCE NASSAU LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Feb 1999 (26 years ago)
Entity Number: 2349902
County: Nassau
Date of dissolution: 04 Aug 2015
Place of Formation: New York
Address: 5 HANOVER SQUARE, 3RD FLOOR, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004
Principal Address: 40 E 52ND ST, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD MILLER Chief Executive Officer 40 E 52ND ST, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
GERINGER & DOLAN LLP DOS Process Agent 5 HANOVER SQUARE, 3RD FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
1999-02-25 2010-11-18 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150804000035 2015-08-04 CERTIFICATE OF DISSOLUTION 2015-08-04
130610007030 2013-06-10 BIENNIAL STATEMENT 2013-02-01
110317003237 2011-03-17 BIENNIAL STATEMENT 2011-02-01
101118000451 2010-11-18 CERTIFICATE OF CHANGE (BY AGENT) 2010-11-18
090505002724 2009-05-05 BIENNIAL STATEMENT 2009-02-01
070305002679 2007-03-05 BIENNIAL STATEMENT 2007-02-01
050321002147 2005-03-21 BIENNIAL STATEMENT 2005-02-01
030324002405 2003-03-24 BIENNIAL STATEMENT 2003-02-01
010501002705 2001-05-01 BIENNIAL STATEMENT 2001-02-01
990225000400 1999-02-25 CERTIFICATE OF INCORPORATION 1999-02-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State