| Name: | THE FITNESS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2004 (20 years ago) |
| Entity Number: | 3093853 |
| ZIP code: | 10025 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 485 CENTRAL PARK WEST, APT #3F, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 485 CENTRAL PARK WEST, APT #3F, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| KYLE WARNER | Chief Executive Officer | 485 CENTRAL PARK WEST, APT #3F, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-11 | 2009-03-12 | Address | 7 WEST 51ST ST, 2ND FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-09-11 | 2009-03-12 | Address | 7 WEST 51ST ST, 2ND FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-09-11 | 2009-03-12 | Address | 7 WEST 51ST ST, 2ND FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-08-23 | 2006-09-11 | Address | 239 LANDS END COURT, MORICHES, NY, 11955, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090312002794 | 2009-03-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060911002379 | 2006-09-11 | BIENNIAL STATEMENT | 2006-08-01 |
| 040823001024 | 2004-08-23 | CERTIFICATE OF INCORPORATION | 2004-08-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
