| Name: | THE WRIGHT FIT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2007 (17 years ago) |
| Entity Number: | 3536879 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 620 BROADWAY, UNIT 3R, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY WRIGHT | Chief Executive Officer | 620 BROADWAY, UNIT 3R, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-19 | 2021-06-09 | Address | 525 WEST 26TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-09-14 | 2019-08-19 | Address | 900 BROADWAY, SUITE 700, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-09-14 | 2019-08-19 | Address | 900 BROADWAY, SUITE 700, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2011-07-25 | 2015-09-14 | Address | 800 THIRD AVENUE / 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-07-25 | 2015-09-14 | Address | 37 WEST 19TH STREET / 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2011-07-25 | 2015-09-14 | Address | 37 WEST 19TH STREET / 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2007-06-27 | 2011-07-25 | Address | 100 PARK AVENUE, 23RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-06-27 | 2021-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210609060667 | 2021-06-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 190819060317 | 2019-08-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 150914002035 | 2015-09-14 | BIENNIAL STATEMENT | 2015-06-01 |
| 110725002364 | 2011-07-25 | BIENNIAL STATEMENT | 2011-06-01 |
| 070627000776 | 2007-06-27 | CERTIFICATE OF INCORPORATION | 2007-06-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
