| Name: | VISION HEALTH & FITNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2007 (17 years ago) |
| Entity Number: | 3556763 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 35 W JEFFERSON AVE, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LAGANA | Chief Executive Officer | 35 W JEFFERSON AVE, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 35 W JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2023-02-02 | Address | 35 W JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2024-10-02 | Address | 35 W JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2024-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-02 | 2024-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-01 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-11-17 | 2022-11-17 | Address | 35 W JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 35 W JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002004682 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 230202001591 | 2023-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-01 |
| 221117001346 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 220929001529 | 2022-09-29 | BIENNIAL STATEMENT | 2021-08-01 |
| 150803006724 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130812006617 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110914002012 | 2011-09-14 | BIENNIAL STATEMENT | 2011-08-01 |
| 090731002016 | 2009-07-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816000230 | 2007-08-16 | CERTIFICATE OF INCORPORATION | 2007-08-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
