| Name: | ULTIMATE FITNESS AND SPORTS PERFORMANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2006 (19 years ago) |
| Entity Number: | 3361381 |
| ZIP code: | 11741 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 205 SPRINGMEADOW DRIVE, UNIT E, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TODD MORENA | Chief Executive Officer | 205 SPRINGMEADOW DRIVE, UNIT E, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| ULTIMATE FITNESS AND SPORTS PERFORMANCE, INC. | DOS Process Agent | 205 SPRINGMEADOW DRIVE, UNIT E, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-23 | 2020-05-26 | Address | 1905 DOLPHIN LANE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2010-08-23 | 2020-05-26 | Address | 1905 DOLPHIN LANE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2010-08-23 | 2020-05-26 | Address | 1905 DOLPHIN LANE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2008-07-08 | 2010-08-23 | Address | 220 FORT SALONGA RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2008-07-08 | 2010-08-23 | Address | 220 FORT SALONGA RD, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 2008-07-08 | 2010-08-23 | Address | 220 FORT SALONGA RD, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office) |
| 2006-05-12 | 2008-07-08 | Address | 10 SCHOOL HOUSE RD, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200526060606 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 180605006747 | 2018-06-05 | BIENNIAL STATEMENT | 2018-05-01 |
| 160525006051 | 2016-05-25 | BIENNIAL STATEMENT | 2016-05-01 |
| 140522006211 | 2014-05-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 120518006025 | 2012-05-18 | BIENNIAL STATEMENT | 2012-05-01 |
| 100823002204 | 2010-08-23 | BIENNIAL STATEMENT | 2010-05-01 |
| 080708002556 | 2008-07-08 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512000195 | 2006-05-12 | CERTIFICATE OF INCORPORATION | 2006-05-12 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
