| Name: | BATTERY PARK HEALTH CLUB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1984 (41 years ago) |
| Entity Number: | 894186 |
| County: | New York |
| Date of dissolution: | 17 Dec 2013 |
| Place of Formation: | New York |
| Address: | 40 W 57TH ST, 23RD FL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| GATEWAY RESIDENTIAL MANAGEMENT LLC | DOS Process Agent | 40 W 57TH ST, 23RD FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-26 | 2012-03-29 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-05-04 | 2010-03-26 | Address | 97-77 QUEENS BLVD., REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1994-05-04 | 2010-03-26 | Address | 97-77 QUEENS BLVD., REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 2010-03-26 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 1993-03-17 | 1994-05-04 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1984-02-09 | 1994-05-04 | Address | 97-77 QUEENS BLVD, ATT HOWARD BORIS ESQ, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1984-02-09 | 2002-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131217000843 | 2013-12-17 | CERTIFICATE OF DISSOLUTION | 2013-12-17 |
| 120329002186 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100326002466 | 2010-03-26 | BIENNIAL STATEMENT | 2010-02-01 |
| 080229003234 | 2008-02-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002541 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226002374 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020605000792 | 2002-06-05 | CERTIFICATE OF AMENDMENT | 2002-06-05 |
| 020219002851 | 2002-02-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 000229002702 | 2000-02-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 980219002182 | 1998-02-19 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
