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UNIQUE FITNESS EXTREME CORP.

Company Details

Name: UNIQUE FITNESS EXTREME CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2014 (10 years ago)
Entity Number: 4621189
County: Suffolk
Place of Formation: New York
Address: 50 GILPIN AVE, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788
Principal Address: 50 GILPIN AVENUE, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code: 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOHN CASHEL DOS Process Agent 50 GILPIN AVE, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
STEVEN SMITH Chief Executive Officer 50 GILPIN AVENUE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2022-08-02 2023-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-29 2020-08-14 Address 50 GILPIN AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2014-08-13 2022-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-08-13 2018-01-29 Address 11 OXFORD DRIVE, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200814060181 2020-08-14 BIENNIAL STATEMENT 2020-08-01
180802006255 2018-08-02 BIENNIAL STATEMENT 2018-08-01
180129006183 2018-01-29 BIENNIAL STATEMENT 2016-08-01
140813000516 2014-08-13 CERTIFICATE OF INCORPORATION 2014-08-13

Date of last update: 06 Nov 2024

Sources: New York Secretary of State