| Name: | FITNESS BROKERS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2015 (9 years ago) |
| Entity Number: | 4846172 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1 Angell Rd, Cumberland, RI, United States, 02864 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| TODD WAITE | Chief Executive Officer | 1 ANGELL RD, CUMBERLAND, RI, United States, 02864 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 1 ANGELL RD, CUMBERLAND, RI, 02864, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 65 GREEN STREET, SUITE 1, FOXBORO, MA, 02035, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-06-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-06-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-05-23 | 2023-11-02 | Address | 65 GREEN STREET, SUITE 1, FOXBORO, MA, 02035, USA (Type of address: Chief Executive Officer) |
| 2019-05-23 | 2019-06-06 | Address | 194 WASHINGTON AVE STE 310, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2015-11-06 | 2019-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102005691 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211213002910 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| SR-112514 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112515 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191105061276 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 190606000145 | 2019-06-06 | CERTIFICATE OF CHANGE | 2019-06-06 |
| 190523060220 | 2019-05-23 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106000304 | 2015-11-06 | APPLICATION OF AUTHORITY | 2015-11-06 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
