| Name: | CC NUTRITION & FITNESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2013 (12 years ago) |
| Entity Number: | 4405377 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 143 HUNTER RIDGE RD, NORTH MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CC NUTRITION & FITNESS INC. | DOS Process Agent | 143 HUNTER RIDGE RD, NORTH MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE M COEN | Chief Executive Officer | 143 HUNTER RIDGE RD, NORTH MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 143 HUNTER RIDGE RD, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2024-05-13 | Address | 143 HUNTER RIDGE RD, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2016-01-28 | 2021-05-03 | Address | 143 HUNTER RIDGE RD, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2016-01-28 | 2024-05-13 | Address | 143 HUNTER RIDGE RD, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2013-05-20 | 2024-05-13 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-05-20 | 2024-05-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2013-05-20 | 2016-01-28 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513003573 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 210503062938 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190506061372 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 170512006306 | 2017-05-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 160128006051 | 2016-01-28 | BIENNIAL STATEMENT | 2015-05-01 |
| 130520000302 | 2013-05-20 | CERTIFICATE OF INCORPORATION | 2013-05-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
