| Name: | CROSS COUNTY FITNESS CLUB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2010 (14 years ago) |
| Entity Number: | 3956968 |
| 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 ATTN:TAX, 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 |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 386 PARK AVENUE SOUTH, FL 11, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-06-27 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-11-20 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-30 | 2024-06-27 | Address | 386 PARK AVENUE SOUTH, FL 11, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-12-06 | 2024-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-08-05 | 2020-06-30 | Address | 895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-07-24 | 2014-08-05 | Address | 895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-07-24 | 2014-08-05 | Address | ATTN TAX DEPT, 895 BROADWAY 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2010-06-02 | 2019-12-06 | Address | ATTN: ROSE GREENBERG, ESQ., 40 WALL STREET, 32ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-06-02 | 2021-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627002420 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 220616001142 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 200630060501 | 2020-06-30 | BIENNIAL STATEMENT | 2020-06-01 |
| 191206000063 | 2019-12-06 | CERTIFICATE OF CHANGE | 2019-12-06 |
| 180628006104 | 2018-06-28 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006347 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 140805006535 | 2014-08-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120724002421 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 100602000621 | 2010-06-02 | CERTIFICATE OF INCORPORATION | 2010-06-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
