| Name: | URBAN GROUP EXERCISE CONSULTANTS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1999 (26 years ago) |
| Entity Number: | 2358954 |
| ZIP code: | 10970 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39 HOLLEY DRIVE, POMONA, NY, United States, 10970 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 HOLLEY DRIVE, POMONA, NY, United States, 10970 |
| Name | Role | Address |
|---|---|---|
| J.B. BERNS | Chief Executive Officer | 39 HOLLEY DRIVE, POMONA, NY, United States, 10970 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-12 | 2007-03-29 | Address | 400 E 71ST ST #11D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-01-12 | 2007-03-29 | Address | 400 E 71ST ST #11D, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2006-01-12 | 2007-03-29 | Address | 400 E 71ST ST #11D, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2001-04-13 | 2006-01-12 | Address | 400 E 71ST ST / SUITE 18-I, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2001-04-13 | 2006-01-12 | Address | 400 E 71ST ST / #18-I, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1999-03-22 | 2006-01-12 | Address | 400 EAST 71ST STREET, #18-1, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070329002753 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 060112002894 | 2006-01-12 | BIENNIAL STATEMENT | 2005-03-01 |
| 010604000797 | 2001-06-04 | CERTIFICATE OF AMENDMENT | 2001-06-04 |
| 010413002730 | 2001-04-13 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322000591 | 1999-03-22 | CERTIFICATE OF INCORPORATION | 1999-03-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
