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SLM FITNESS, INC.

Company Details

Name: SLM FITNESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2019 (5 years ago)
Entity Number: 5679584
ZIP code: 10707
County: Westchester
Place of Formation: New York
Address: 60 WASHINGTON STREET #1, TUCKAHOE, NY, United States, 10707
Principal Address: 60 Washington St. #1, Tuckahoe, NY, United States, 10707

Shares Details

Shares issued 300000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
SERENA METEAU DOS Process Agent 60 WASHINGTON STREET #1, TUCKAHOE, NY, United States, 10707

Chief Executive Officer

Name Role Address
SERENA METEAU Chief Executive Officer 60 WASHINGTON ST. #1, TUCKAHOE, NY, United States, 10707

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 60 WASHINGTON ST. #1, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
2023-07-25 2023-12-04 Address 60 WASHINGTON STREET #1, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
2023-07-25 2023-12-04 Address 60 WASHINGTON ST. #1, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-12-04 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 0.1
2023-05-30 2023-07-25 Address 60 WASHINGTON ST. #1, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-06-16 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2023-05-30 2023-07-25 Address 60 WASHINGTON STREET #1, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
2019-12-31 2023-05-30 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2019-12-31 2023-05-30 Address 60 WASHINGTON STREET #1, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231204004638 2023-12-04 BIENNIAL STATEMENT 2023-12-01
230725003799 2023-06-16 CERTIFICATE OF AMENDMENT 2023-06-16
230530002763 2023-05-30 BIENNIAL STATEMENT 2021-12-01
191231010210 2019-12-31 CERTIFICATE OF INCORPORATION 2019-12-31

Date of last update: 21 Nov 2024

Sources: New York Secretary of State