Search icon

HEALTH CLUB CLOSING CORP.

Print

Details

Entity Number 466979

Status Active

NameHEALTH CLUB CLOSING CORP.

CountyNew York

Date of registration 17 Jan 1978 (47 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address ATT: DAVID A. BRAUNER, 156 WEST 56TH ST., NEW YORK, NY, United States, 10019

Address ZIP code 10019

Principal Address 752 WEST END AVENUE, NEW YORK, NY, United States, 10025

Principal Address ZIP code 10025

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Chief Executive Officer

Name Role Address

STEPHEN CARASSO

Chief Executive Officer

1 MOUNTAIN FARM ROAD, WEST HARTFORD, CT, United States, 06617

History

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)

Filings

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: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts