| Name: | MILLENNIUM FITNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2002 (23 years ago) |
| Entity Number: | 2739355 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11 Homecoming Pl, EAST SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN COBB | Chief Executive Officer | 11 HOMECOMING PL, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| MILLENNIUM FITNESS, INC. | DOS Process Agent | 11 Homecoming Pl, EAST SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 11 HOMECOMING PL, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 10 TECHNOLOGY DRIVE, SUITE 1, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2010-04-02 | 2024-03-01 | Address | 10 TECHNOLOGY DRIVE, SUITE 1, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2010-04-02 | 2024-03-01 | Address | 10 TECHNOLOGY DRIVE, SUITE 1, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2004-03-15 | 2010-04-02 | Address | 12 TECHNOLOGY DRIVE, SUITE 2, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2004-03-15 | 2010-04-02 | Address | 12 TECHNOLOGY DRIVE, STE 2, EAST SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 2002-03-07 | 2010-04-02 | Address | 12 TECHNOLOGY DRIVE SUITE 2, SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2002-03-07 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301065805 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220829002999 | 2022-08-29 | BIENNIAL STATEMENT | 2022-03-01 |
| 140702007412 | 2014-07-02 | BIENNIAL STATEMENT | 2014-03-01 |
| 100402002213 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 060501003078 | 2006-05-01 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002455 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020307000253 | 2002-03-07 | CERTIFICATE OF INCORPORATION | 2002-03-07 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
