| Name: | EQUIFIT CORPORATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2013 (11 years ago) |
| Entity Number: | 4455722 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 297 HIGH STREET, DEDHAM, MA, United States, 02026 |
| Name | Role | Address |
|---|---|---|
| ALEXANDRA CHERUBINI | Chief Executive Officer | 297 HIGH STREET, DEDHAM, MA, United States, 02026 |
| Name | Role | Address |
|---|---|---|
| EQUIFIT CORPORATION, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-09-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210901001216 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903062927 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-64830 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64831 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901007447 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 161207006740 | 2016-12-07 | BIENNIAL STATEMENT | 2015-09-01 |
| 130906000586 | 2013-09-06 | APPLICATION OF AUTHORITY | 2013-09-06 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
