| Name: | 321 FITNESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 2001 (24 years ago) |
| Date of dissolution: | 30 Oct 2008 |
| Entity Number: | 2604120 |
| ZIP code: | 10461 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1720 HUTCHINSON RIVER PARKWAY, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIGI LAVERGHETTA | Chief Executive Officer | 1720 HUTCHINSON RIVER PARKWAY, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1720 HUTCHINSON RIVER PARKWAY, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-21 | 2007-02-13 | Address | 1720 HUTCHINSON RIVER PARKWAY, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2001-02-08 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-02-08 | 2004-10-21 | Address | 33 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081030000816 | 2008-10-30 | CERTIFICATE OF DISSOLUTION | 2008-10-30 |
| 070213002153 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050323002277 | 2005-03-23 | BIENNIAL STATEMENT | 2005-02-01 |
| 041021002369 | 2004-10-21 | BIENNIAL STATEMENT | 2003-02-01 |
| 010208000924 | 2001-02-08 | CERTIFICATE OF INCORPORATION | 2001-02-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
