| Name: | M3 FITNESS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2020 (5 years ago) |
| Entity Number: | 5696623 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1776 e. Jericho Tpke, suite 1, HUNTINGTON, NY, United States, 11743 |
| Address ZIP Code: | 11743 |
| Principal Address: | 6586 HYPOLUXO ROAD, LAKE WORTH, FL, United States, 33467 |
| Principal Address ZIP Code: | 33467 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD LESK | Agent | 1776 e. Jericho Tpke, SUITE 1, HUNTINGTON, NY, 11743 |
| Name | Role | Address |
|---|---|---|
| % LEONARD LESK | DOS Process Agent | 1776 e. Jericho Tpke, suite 1, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| ADAM JAFFE | Chief Executive Officer | 6586 HYPOLUXO ROAD, LAKE WORTH, FL, United States, 33467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-27 | 2022-07-08 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2020-01-27 | 2023-02-17 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2020-01-27 | 2023-02-17 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230217000125 | 2022-07-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-08 |
| 220707003013 | 2022-07-07 | BIENNIAL STATEMENT | 2022-01-01 |
| 200127010392 | 2020-01-27 | CERTIFICATE OF INCORPORATION | 2020-01-27 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
