| Name: | CLUB FITNESS NEW YORK LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1973 (51 years ago) |
| Entity Number: | 269526 |
| ZIP code: | 11106 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3109 BROADWAY, ASTORIA, NY, United States, 11106 |
| Principal Address: | 31-09 BROADWAY, ASTORIA, NY, United States, 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL CALAMARAS | Chief Executive Officer | 31-09 BROADWAY, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| THOMAS CALAMARAS | Agent | 31-11 BROADWAY, ASTORIA, NY, 11106 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3109 BROADWAY, ASTORIA, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-12 | 2007-01-19 | Name | VERGA, LTD. |
| 1993-03-17 | 2007-01-19 | Address | PO BOX 281, OLD BETHPAGE, NY, 11804, USA (Type of address: Service of Process) |
| 1993-03-17 | 2015-10-01 | Address | 205 THIRD AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 2015-10-01 | Address | 205 THIRD AVENUE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 1993-03-17 | Address | 31-11 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| 1973-08-31 | 2006-12-12 | Name | VERGA CATERERS, INC. |
| 1973-08-31 | 1993-02-10 | Address | 31-03 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| 1973-08-31 | 2021-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151001002004 | 2015-10-01 | BIENNIAL STATEMENT | 2015-08-01 |
| 070119000424 | 2007-01-19 | CERTIFICATE OF AMENDMENT | 2007-01-19 |
| 061212000677 | 2006-12-12 | CERTIFICATE OF AMENDMENT | 2006-12-12 |
| C323942-2 | 2002-11-19 | ASSUMED NAME CORP INITIAL FILING | 2002-11-19 |
| 000053004511 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930317002283 | 1993-03-17 | BIENNIAL STATEMENT | 1992-08-01 |
| 930210000306 | 1993-02-10 | CERTIFICATE OF CHANGE | 1993-02-10 |
| B518454-2 | 1987-07-08 | ANNULMENT OF DISSOLUTION | 1987-07-08 |
| DP-11281 | 1982-12-29 | DISSOLUTION BY PROCLAMATION | 1982-12-29 |
| A96922-4 | 1973-08-31 | CERTIFICATE OF INCORPORATION | 1973-08-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 147929 | CL VIO | INVOICED | 2011-09-13 | 300 | CL - Consumer Law Violation |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
