| Name: | NEW FITNESS HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1982 (42 years ago) |
| Entity Number: | 807364 |
| County: | New York |
| Date of dissolution: | 29 Sep 2009 |
| Place of Formation: | New York |
| Principal Address: | 8700 W BRYN MAWR AVE, 2ND FL, CHICAGO, IL, United States, 60631 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 125000
Share Par Value 100
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1265269 | 8700 W BRYN MAWR AVE, CHICAGO, IL, 60631 | 8700 W BRYN MAWR AVE, CHICAGO, IL, 60631 | 7733803000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-15D |
| File number | 333-109289-24 |
| Filing date | 2007-10-01 |
| File | View File |
Filings since 2007-09-28
| Form type | 10-Q |
| File number | 333-109289-24 |
| Filing date | 2007-09-28 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-09-28
| Form type | 10-Q |
| File number | 333-109289-24 |
| Filing date | 2007-09-28 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-09-06
| Form type | T-3/A |
| File number | 022-28844-06 |
| Filing date | 2007-09-06 |
| File | View File |
Filings since 2007-08-24
| Form type | DEL AM |
| File number | 333-109289-24 |
| Filing date | 2007-08-24 |
| File | View File |
Filings since 2007-08-22
| Form type | T-3/A |
| File number | 022-28840-11 |
| Filing date | 2007-08-22 |
| File | View File |
Filings since 2007-08-22
| Form type | T-3 |
| File number | 022-28844-06 |
| Filing date | 2007-08-22 |
| File | View File |
Filings since 2007-08-03
| Form type | DEL AM |
| File number | 333-109289-24 |
| Filing date | 2007-08-03 |
| File | View File |
Filings since 2007-07-24
| Form type | T-3 |
| File number | 022-28840-11 |
| Filing date | 2007-07-24 |
| File | View File |
Filings since 2007-06-29
| Form type | 10-K |
| File number | 333-109289-24 |
| Filing date | 2007-06-29 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-11-13
| Form type | 10-Q |
| File number | 333-109289-24 |
| Filing date | 2006-11-13 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-09-12
| Form type | 10-Q/A |
| File number | 333-109289-24 |
| Filing date | 2006-09-12 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-09-11
| Form type | 10-Q |
| File number | 333-109289-24 |
| Filing date | 2006-09-11 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-06-27
| Form type | 10-Q |
| File number | 333-109289-24 |
| Filing date | 2006-06-27 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-06-27
| Form type | 10-K |
| File number | 333-109289-24 |
| Filing date | 2006-06-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-12-20
| Form type | 10-Q/A |
| File number | 333-109289-24 |
| Filing date | 2005-12-20 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-11-30
| Form type | 10-Q |
| File number | 333-109289-24 |
| Filing date | 2005-11-30 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2005-11-30
| Form type | 10-Q |
| File number | 333-109289-24 |
| Filing date | 2005-11-30 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2005-11-30
| Form type | 10-Q |
| File number | 333-109289-24 |
| Filing date | 2005-11-30 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2005-11-30
| Form type | 10-Q |
| File number | 333-109289-24 |
| Filing date | 2005-11-30 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2005-11-30
| Form type | 10-Q |
| File number | 333-109289-24 |
| Filing date | 2005-11-30 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-11-30
| Form type | 10-K |
| File number | 333-109289-24 |
| Filing date | 2005-11-30 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-05-10
| Form type | 10-Q |
| File number | 333-109289-24 |
| Filing date | 2004-05-10 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-04-29
| Form type | 10-K/A |
| File number | 333-109289-24 |
| Filing date | 2004-04-29 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-04-02
| Form type | 10-K/A |
| File number | 333-109289-24 |
| Filing date | 2004-04-02 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-30
| Form type | 10-K |
| File number | 333-109289-24 |
| Filing date | 2004-03-30 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-11-20
| Form type | 424B3 |
| File number | 333-109289-24 |
| Filing date | 2003-11-20 |
| File | View File |
Filings since 2003-11-14
| Form type | S-4/A |
| File number | 333-109289-24 |
| Filing date | 2003-11-14 |
| File | View File |
Filings since 2003-09-30
| Form type | S-4 |
| File number | 333-109289-24 |
| Filing date | 2003-09-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHEEHAN | Chief Executive Officer | 8700 WEST BRYN MAWR AVE, CHICAGO, IL, United States, 60631 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-07 | 2008-11-17 | Address | NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2004-11-05 | 2006-11-07 | Address | 8700 W BRYN MAWR AVE, 2ND FL, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 1999-01-07 | 1999-09-15 | Address | 1633 BROADDWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-01-07 | 2004-11-05 | Address | 8700 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office) |
| 1996-12-11 | 1999-01-07 | Address | 8700 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office) |
| 1996-12-11 | 2004-11-05 | Address | 8700 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 1993-11-30 | 1996-12-11 | Address | 8700 WEST BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 1996-12-11 | Address | 8700 WEST BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office) |
| 1992-12-10 | 1993-11-30 | Address | 8700 WEST BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 1987-05-06 | 1987-05-06 | Shares | Share type: PAR VALUE, Number of shares: 125000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090929000291 | 2009-09-29 | CERTIFICATE OF MERGER | 2009-09-29 |
| 081117002660 | 2008-11-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 071004000777 | 2007-10-04 | CERTIFICATE OF AMENDMENT | 2007-10-04 |
| 061107002343 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041105002970 | 2004-11-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021112002539 | 2002-11-12 | BIENNIAL STATEMENT | 2002-11-01 |
| 001130002701 | 2000-11-30 | BIENNIAL STATEMENT | 2000-11-01 |
| 990915000830 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990107002004 | 1999-01-07 | BIENNIAL STATEMENT | 1998-11-01 |
| 961211002105 | 1996-12-11 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
