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MYFITNESSPAL, INC.

Company Details

Name: MYFITNESSPAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2012 (12 years ago)
Entity Number: 4278725
ZIP code: 12205
County: New York
Place of Formation: Delaware
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 100 CONGRESS AVE STE 400, AUSTIN, TX, United States, 78701

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MIKE FISHER Chief Executive Officer 100 CONGRESS AVE STE 400, AUSTIN, TX, United States, 78701

History

Start date End date Type Value
2024-08-07 2024-08-07 Address 100 CONGRESS AVE STE 400, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2024-08-07 2024-08-07 Address 211 WALTER SEAHOLM DRIVE, SUITE 200, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2021-05-21 2024-08-07 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2020-08-18 2021-05-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-03 2021-04-21 Name UA CONNECTED FITNESS, INC.
2019-01-28 2021-05-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2020-08-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-01 2024-08-07 Address 211 WALTER SEAHOLM DRIVE, SUITE 200, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2014-12-11 2016-08-01 Address 610 WEST 5TH STREET, SUITE 605, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2014-12-11 2016-08-01 Address 610 WEST 5TH STREET, SUITE 605, AUSTIN, TX, 78701, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240807002024 2024-08-07 BIENNIAL STATEMENT 2024-08-07
221205003405 2022-12-05 BIENNIAL STATEMENT 2022-08-01
210521000545 2021-05-21 CERTIFICATE OF CHANGE 2021-05-21
210421000109 2021-04-21 CERTIFICATE OF AMENDMENT 2021-04-21
200818060406 2020-08-18 BIENNIAL STATEMENT 2020-08-01
190703000213 2019-07-03 CERTIFICATE OF AMENDMENT 2019-07-03
SR-61266 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801006927 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801007330 2016-08-01 BIENNIAL STATEMENT 2016-08-01
141211006895 2014-12-11 BIENNIAL STATEMENT 2014-08-01

Date of last update: 25 Nov 2024

Sources: New York Secretary of State