| Name: | ACTION FITNESS U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1988 (37 years ago) |
| Date of dissolution: | 15 Jun 2015 |
| Entity Number: | 1226886 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2221 FIFTH AVENUE, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2221 FIFTH AVENUE, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| PATRICIA FIORUANTI | Chief Executive Officer | 2221 FIFTH AVENUE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-12 | 2014-03-07 | Address | 1330 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, 5225, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 2010-01-12 | Address | 1330 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, 5225, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 2014-03-07 | Address | 1330 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, 5225, USA (Type of address: Principal Executive Office) |
| 1993-03-10 | 2014-03-07 | Address | 1330 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, 5225, USA (Type of address: Service of Process) |
| 1988-01-13 | 1993-03-10 | Address | 6 SETH LANE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150615000932 | 2015-06-15 | CERTIFICATE OF DISSOLUTION | 2015-06-15 |
| 140307002719 | 2014-03-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120202002623 | 2012-02-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100112002044 | 2010-01-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080213002077 | 2008-02-13 | BIENNIAL STATEMENT | 2008-01-01 |
| 060227003236 | 2006-02-27 | BIENNIAL STATEMENT | 2006-01-01 |
| 040121002888 | 2004-01-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 011228002581 | 2001-12-28 | BIENNIAL STATEMENT | 2002-01-01 |
| 980204002324 | 1998-02-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 940114002886 | 1994-01-14 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
