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692 BROADWAY FITNESS CLUB, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GUY HARKLESS Chief Executive Officer 31 HUDSON YARDS, NEW YORK, NY, United States, 10001

History

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

Filings

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