| Name: | HEALTH CLUB CLOSING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1978 (47 years ago) (Companies founded in January 1978) |
| Entity Number: | 466979 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATT: DAVID A. BRAUNER, 156 WEST 56TH ST., NEW YORK, NY, United States, 10019 |
| Principal Address: | 752 WEST END AVENUE, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WINDELS MARX LANE & MITTENDORF, LLP | DOS Process Agent | ATT: DAVID A. BRAUNER, 156 WEST 56TH ST., NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| STEPHEN CARASSO | Chief Executive Officer | 1 MOUNTAIN FARM ROAD, WEST HARTFORD, CT, United States, 06617 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-31 | 1998-01-27 | Address | 1 MOUNTAIN FARM ROAD, WEST HARTFORD, CT, 06617, USA (Type of address: Chief Executive Officer) |
| 1994-01-31 | 2012-02-23 | Address | 752 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1993-04-30 | 1994-01-31 | Address | 752 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 1994-01-31 | Address | 752 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1978-01-17 | 1985-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-01-17 | 1994-01-31 | Address | 752 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20120628039 | 2012-06-28 | ASSUMED NAME CORP INITIAL FILING | 2012-06-28 |
| 120223000004 | 2012-02-23 | CERTIFICATE OF CHANGE | 2012-02-23 |
| 110718000230 | 2011-07-18 | CERTIFICATE OF AMENDMENT | 2011-07-18 |
| 100122002444 | 2010-01-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002508 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060224002604 | 2006-02-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 040203002394 | 2004-02-03 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104002853 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000306002316 | 2000-03-06 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002279 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
