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PRECISION FITNESS, INC.

Company Details

Name: PRECISION FITNESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2004 (21 years ago)
Entity Number: 3002020
County: Suffolk
Place of Formation: New York
Address: 193 NORTH 9TH ST, BROOKLYN, NY, United States, 11211
Address ZIP Code: 11211

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
MICHAEL JARAMILLO Chief Executive Officer 193 NORTH 9TH ST, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2013-06-27 2016-01-11 Address 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, 1014, USA (Type of address: Service of Process)
2013-06-27 2015-12-17 Address 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, 1014, USA (Type of address: Registered Agent)
2012-09-26 2013-06-27 Address 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-09-26 2013-06-27 Address 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2012-04-23 2012-09-26 Address (Type of address: Service of Process)
2012-02-22 2012-09-26 Address (Type of address: Registered Agent)
2004-01-20 2012-04-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-20 2012-02-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
160111000261 2016-01-11 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-01-11
151217000692 2015-12-17 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2016-01-16
130627001068 2013-06-27 CERTIFICATE OF CHANGE (BY AGENT) 2013-06-27
120927002210 2012-09-27 BIENNIAL STATEMENT 2012-01-01
120926000833 2012-09-26 CERTIFICATE OF CHANGE 2012-09-26
120423000755 2012-04-23 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2012-04-23
120222000326 2012-02-22 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2012-03-23
040120000719 2004-01-20 CERTIFICATE OF INCORPORATION 2004-01-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State