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WELL FORMED FITNESS INC.

Company Details

Name: WELL FORMED FITNESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 2011 (14 years ago) (Companies founded in March 2011)
Date of dissolution: 09 Apr 2024
Entity Number: 4067832
ZIP code: 13152 (Companies in Tompkins, 13152)
County: Tompkins
Place of Formation: New York
Address: 57 LEITCH AVE, SKANEATELES, NY, United States, 13152

Shares Details

Shares issued 1000

Share Par Value 0.0001

Type PAR VALUE

DOS Process Agent

Name Role Address
WELL FORMED FITNESS, INC. DOS Process Agent 57 LEITCH AVE, SKANEATELES, NY, United States, 13152

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Chief Executive Officer

Name Role Address
MIKAEL TYSON CHANG Chief Executive Officer 57 LEITCH AVE, SKANEATELES, NY, United States, 13152

History

Start date End date Type Value
2017-03-03 2024-04-19 Address 57 LEITCH AVE, SKANEATELES, NY, 13152, USA (Type of address: Service of Process)
2013-03-25 2024-04-19 Address 57 LEITCH AVE, SKANEATELES, NY, 13152, USA (Type of address: Chief Executive Officer)
2011-03-15 2024-04-09 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.0001
2011-03-15 2024-04-19 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2011-03-15 2017-03-03 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240419002458 2024-04-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-09
210308060169 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190312060368 2019-03-12 BIENNIAL STATEMENT 2019-03-01
170303006734 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150309006346 2015-03-09 BIENNIAL STATEMENT 2015-03-01
130325006295 2013-03-25 BIENNIAL STATEMENT 2013-03-01
110315000653 2011-03-15 CERTIFICATE OF INCORPORATION 2011-03-15

Date of last update: 08 Nov 2024

Sources: New York Secretary of State