| Name: | TRANSFORM FITNESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2004 (20 years ago) |
| Entity Number: | 3066611 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 133 EAST 58 STREET, STE 902, NEW YORK, NY, United States, 10022 |
| Principal Address: | 133 EAST 58TH ST, STE 902, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL WATSON, C/O TRANSFORM FITNESS, INC. | DOS Process Agent | 133 EAST 58 STREET, STE 902, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PAUL WATSON | Chief Executive Officer | 133 EAST 58TH ST, STE 902, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 133 EAST 58TH ST STE 902, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 133 EAST 58TH ST, STE 902, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-07-24 | 2024-06-03 | Address | 133 EAST 58TH ST STE 902, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-06-16 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-16 | 2024-06-03 | Address | ADAM SWARTZ, 133 EAST 58 STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001181 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 221012000261 | 2022-10-12 | BIENNIAL STATEMENT | 2022-06-01 |
| 080724003133 | 2008-07-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 040616000119 | 2004-06-16 | CERTIFICATE OF INCORPORATION | 2004-06-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
