| Name: | PHYSICAL SOLUTIONS FITNESS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2001 (24 years ago) |
| Entity Number: | 2638692 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 60 EAST JERICHO TURNPIKE, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
| Principal Address: | 60 EAST JERICHO TPKE, MINEOLA, NY, United States, 11501 |
| Principal Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 EAST JERICHO TURNPIKE, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| EDWARD B. FARRELL | Chief Executive Officer | 60 E JERICHO TPKE, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 60 E JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2005-07-14 | 2023-05-01 | Address | 60 E JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2003-04-23 | 2005-07-14 | Address | 60 EAST JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2001-05-14 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-05-14 | 2023-05-01 | Address | 60 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501003646 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220607001711 | 2022-06-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 110603002149 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 090429002104 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070521002179 | 2007-05-21 | BIENNIAL STATEMENT | 2007-05-01 |
| 050714002023 | 2005-07-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 030423002237 | 2003-04-23 | BIENNIAL STATEMENT | 2003-05-01 |
| 020923000051 | 2002-09-23 | CERTIFICATE OF AMENDMENT | 2002-09-23 |
| 010514000574 | 2001-05-14 | CERTIFICATE OF INCORPORATION | 2001-05-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
