Name: | 692 BROADWAY FITNESS CLUB, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Feb 2010 (15 years ago) |
Entity Number: | 3908037 |
County: | New York |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Principal Address: | 1 PARK AVE, FL 2, NEW YORK, NY, United States, 10016 |
Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
GUY HARKLESS | Chief Executive Officer | 31 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-19 | 2024-02-19 | Address | 386 PARK AVE SOUTH, FL 11, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2024-02-19 | 2024-02-19 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2020-02-25 | 2024-02-19 | Address | 386 PARK AVE SOUTH, FL 11, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2019-12-05 | 2024-02-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2018-02-22 | 2020-02-25 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2012-06-07 | 2018-02-22 | Address | 895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2012-06-07 | 2018-02-22 | Address | 1 PARK AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
2010-02-03 | 2019-12-05 | Address | 40 WALL STREET, 32ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2010-02-03 | 2024-02-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240219000948 | 2024-02-19 | BIENNIAL STATEMENT | 2024-02-19 |
220201000656 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
200225060071 | 2020-02-25 | BIENNIAL STATEMENT | 2020-02-01 |
191205000884 | 2019-12-05 | CERTIFICATE OF CHANGE | 2019-12-05 |
180222006103 | 2018-02-22 | BIENNIAL STATEMENT | 2018-02-01 |
160210006019 | 2016-02-10 | BIENNIAL STATEMENT | 2016-02-01 |
140425002292 | 2014-04-25 | BIENNIAL STATEMENT | 2014-02-01 |
120607002894 | 2012-06-07 | BIENNIAL STATEMENT | 2012-02-01 |
100203000413 | 2010-02-03 | CERTIFICATE OF INCORPORATION | 2010-02-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State