| Name: | MALVERNE FITNESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 2001 (23 years ago) (Companies founded in June 2001) |
| Date of dissolution: | 15 Sep 2022 |
| Entity Number: | 2647805 |
| ZIP code: | 11565 (Companies in Nassau, 11565) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 285 HEMPSTEAD AVE, MALVERNE, NY, United States, 11565 |
| Principal Address: | 308 LIDO BLVD, LIDO BEACH, NY, United States, 11561 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 285 HEMPSTEAD AVE, MALVERNE, NY, United States, 11565 |
| Name | Role | Address |
|---|---|---|
| BEN CORPUZ | Chief Executive Officer | 285 HEMPSTEAD AVE, MALVERNE, NY, United States, 11565 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-05 | 2023-01-24 | Address | 285 HEMPSTEAD AVE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| 2003-06-05 | 2013-02-07 | Address | 1589 WOODSTOCK ST, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office) |
| 2003-06-05 | 2023-01-24 | Address | 285 HEMPSTEAD AVE, MALVERNE, NY, 11565, USA (Type of address: Service of Process) |
| 2001-06-07 | 2022-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-06-07 | 2003-06-05 | Address | 1589 WOODSTOCK STREET, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230124003745 | 2022-09-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-15 |
| 130207002275 | 2013-02-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 050805002291 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
| 030605002641 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010607000419 | 2001-06-07 | CERTIFICATE OF INCORPORATION | 2001-06-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
