MAXIMUM FITNESS INC.

Company Details

Name:	MAXIMUM FITNESS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 1999 (26 years ago)
Entity Number:	2362307
County:	Nassau
Place of Formation:	New York
Address:	2781 BEACH DRIVE, MERRICK, NY, United States, 11566
Address ZIP Code:	11566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2781 BEACH DRIVE, MERRICK, NY, United States, 11566

Chief Executive Officer

Name	Role	Address
SCOTT KAPLAN	Chief Executive Officer	1815 MERRICK AVENUE, MERRICK, NY, United States, 11566

History

Start date	End date	Type	Value
2007-03-23	2011-03-22	Address	2781 BEACH DRIVE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
2003-03-03	2011-03-22	Address	1815 MERRICK AVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2003-03-03	2007-03-23	Address	2781 BEECH DRIVE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
2001-04-03	2003-03-03	Address	1815 MERRICK AVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2001-04-03	2003-03-03	Address	2781 BEACH DRIVE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
1999-03-31	2011-03-22	Address	2781 BEACH DRIVE, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130328002468	2013-03-28	BIENNIAL STATEMENT	2013-03-01
110322002203	2011-03-22	BIENNIAL STATEMENT	2011-03-01
090304002692	2009-03-04	BIENNIAL STATEMENT	2009-03-01
070323002432	2007-03-23	BIENNIAL STATEMENT	2007-03-01
050510002112	2005-05-10	BIENNIAL STATEMENT	2005-03-01
030303002741	2003-03-03	BIENNIAL STATEMENT	2003-03-01
010403003031	2001-04-03	BIENNIAL STATEMENT	2001-03-01
990331000012	1999-03-31	CERTIFICATE OF INCORPORATION	1999-03-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State