GYM ON WHEELS, INC.

Company Details

Name:	GYM ON WHEELS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 2012 (13 years ago) (Companies founded in April 2012)
Entity Number:	4231780
ZIP code:	10603 (Companies in Westchester, 10603)
County:	Westchester
Place of Formation:	New York
Address:	89 North Broadway, Apt 209, Garage # 25, white plains, NY, United States, 10603
Principal Address:	89 NORTH BROADWAY, APT 209, WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 1

Share Par Value 0.01

Type PAR VALUE

Agent

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

DOS Process Agent

Name	Role	Address
C/O UNITED STATES CORPORATION AGENTS, INC.	DOS Process Agent	89 North Broadway, Apt 209, Garage # 25, white plains, NY, United States, 10603

Chief Executive Officer

Name	Role	Address
THOMAS ZINO	Chief Executive Officer	89 NORTH BROADWAY, APT 209, WHITE PLAINS, NY, United States, 10603

History

Start date	End date	Type	Value
2024-04-12	2024-04-12	Address	89 NORTH BROADWAY, APT 209, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2014-05-01	2024-04-12	Address	89 NORTH BROADWAY, APT 209, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2012-04-16	2024-04-12	Shares	Share type: PAR VALUE, Number of shares: 1, Par value: 0.01
2012-04-16	2024-04-12	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2012-04-16	2024-04-12	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240412002216	2024-04-12	BIENNIAL STATEMENT	2024-04-12
160505006010	2016-05-05	BIENNIAL STATEMENT	2016-04-01
140501006844	2014-05-01	BIENNIAL STATEMENT	2014-04-01
120416001185	2012-04-16	CERTIFICATE OF INCORPORATION	2012-04-16

Date of last update: 07 Nov 2024

Sources: New York Secretary of State