| Name: | KELLY FITNESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2015 (10 years ago) (Companies founded in March 2015) |
| Entity Number: | 4724125 |
| ZIP code: | 11566 (Companies in Nassau, 11566) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 192 LOINES AVENUE, MERRICK, NY, United States, 11566 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KELLY MITCHELL | Chief Executive Officer | 192 LOINES AVENUE, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| JOHN MITCHELL | DOS Process Agent | 192 LOINES AVENUE, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| JOHN MITCHELL | Agent | 192 LOINES AVENUE, MERRICK, NY, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | 192 LOINES AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-03-13 | Address | 192 LOINES AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 2017-03-01 | 2023-03-13 | Address | 192 LOINES AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2015-03-11 | 2023-03-13 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2015-03-11 | 2023-03-13 | Address | 192 LOINES AVENUE, MERRICK, NY, 11566, USA (Type of address: Registered Agent) |
| 2015-03-11 | 2021-03-03 | Address | 192 LOINES AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313001472 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303061980 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312060891 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006988 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150311010417 | 2015-03-11 | CERTIFICATE OF INCORPORATION | 2015-03-11 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
