| Name: | HEALTH & FITNESS CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1985 (40 years ago) |
| Entity Number: | 999639 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1500 EAST BROWARD BLVD, STE 250, FORT LAUDERDALE, FL, United States, 33301 |
| Address: | 45 KNOLLWOOD ROAD, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATHLEEN HAGER FREEMAN | Chief Executive Officer | 45 KNOLLWOOD ROAD, STE 200, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 KNOLLWOOD ROAD, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-30 | 2011-06-02 | Address | 1517 SE 2ND STREET, FORT LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office) |
| 2009-04-30 | 2011-06-02 | Address | 220 FERRIS AVE, STE 200, WHITE PLAINS, NY, 10603, 3462, USA (Type of address: Chief Executive Officer) |
| 2007-05-11 | 2009-04-30 | Address | 1577 SE 2ND ST, FORT LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office) |
| 2001-07-27 | 2007-05-11 | Address | 220 FERRIS AVE, WHITE PLAINS, NY, 10603, 3462, USA (Type of address: Principal Executive Office) |
| 2001-07-27 | 2010-04-20 | Address | 220 FERRIS AVE, WHITE PLAINS, NY, 10603, 3462, USA (Type of address: Service of Process) |
| 2001-07-27 | 2009-04-30 | Address | 220 FERRIS AVE, WHITE PLAINS, NY, 10603, 3462, USA (Type of address: Chief Executive Officer) |
| 1997-08-21 | 2001-07-27 | Address | 230 FERRIS AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 1997-08-21 | 2001-07-27 | Address | 230 FERRIS AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 1997-08-21 | 2001-07-27 | Address | 230 FERRIS AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1993-01-29 | 1997-08-21 | Address | 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110602002532 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 100420000198 | 2010-04-20 | CERTIFICATE OF AMENDMENT | 2010-04-20 |
| 090430002715 | 2009-04-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070511002958 | 2007-05-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002056 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 030502002581 | 2003-05-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 010727002150 | 2001-07-27 | BIENNIAL STATEMENT | 2001-05-01 |
| 990603002560 | 1999-06-03 | BIENNIAL STATEMENT | 1999-05-01 |
| 970821002023 | 1997-08-21 | BIENNIAL STATEMENT | 1997-05-01 |
| 930129003139 | 1993-01-29 | BIENNIAL STATEMENT | 1992-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
