| Name: | VERT FITNESS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 2002 (22 years ago) |
| Entity Number: | 2774834 |
| County: | Nassau |
| Date of dissolution: | 18 Mar 2022 |
| Place of Formation: | New York |
| Address: | 59 VALLEY VIEW ROAD, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Principal Address: | 59 VALLEY VIEW RD, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN GOODMAN | Chief Executive Officer | 59 VALLEY VIEW RD, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59 VALLEY VIEW ROAD, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-19 | 2023-01-02 | Address | 59 VALLEY VIEW RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2002-06-05 | 2022-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-06-05 | 2023-01-02 | Address | 59 VALLEY VIEW ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230102000744 | 2022-03-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-18 |
| 160601006302 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140613006594 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120713002444 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100617002375 | 2010-06-17 | BIENNIAL STATEMENT | 2010-06-01 |
| 100607000345 | 2010-06-07 | CERTIFICATE OF AMENDMENT | 2010-06-07 |
| 080611002178 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002209 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040719002153 | 2004-07-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 020605000086 | 2002-06-05 | CERTIFICATE OF INCORPORATION | 2002-06-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
