| Name: | FITLINXX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 2000 (24 years ago) |
| Date of dissolution: | 16 Dec 2020 |
| Entity Number: | 2515464 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 3 ENTERPRISE DR, STE 401, SHELTON, CT, United States, 06484 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID MONAHAN | Chief Executive Officer | 3 ENTERPRISE DR, STE 401, SHELTON, CT, United States, 06484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-14 | 2016-05-12 | Address | 1 ENTERPRISE DR, STE 401, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer) |
| 2014-03-14 | 2016-05-12 | Address | 1 ENTERPRISE DR, STE 401, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office) |
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-08-24 | 2012-06-13 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-08-24 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-05-12 | 2014-03-14 | Address | 860 CANAL ST, STAMFORD, CT, 06902, 6953, USA (Type of address: Principal Executive Office) |
| 2004-05-12 | 2014-03-14 | Address | 860 CANAL ST, STAMFORD, CT, 06902, 6953, USA (Type of address: Chief Executive Officer) |
| 2000-05-31 | 2007-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-05-31 | 2007-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201216000555 | 2020-12-16 | CERTIFICATE OF TERMINATION | 2020-12-16 |
| SR-87303 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87302 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160512006682 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507006379 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 140314002012 | 2014-03-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 121004000552 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120613000424 | 2012-06-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-13 |
| 070824000652 | 2007-08-24 | CERTIFICATE OF CHANGE | 2007-08-24 |
| 060522002757 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
