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FOUR CORNERS HEALTH CLUBS (ALBANY), INC.

FOUR CORNERS HEALTH CLUBS (ALBANY), INC.

Company Details

Name:	FOUR CORNERS HEALTH CLUBS (ALBANY), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Oct 1989 (35 years ago)
Date of dissolution:	26 Sep 2001
Entity Number:	1390231
ZIP code:	10011
County:	Albany
Place of Formation:	New York
Principal Address:	13001 VETERANS MEMORIAL DR, 200, HOUSTON, TX, United States, 77014
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
PETER M MAGEE	Chief Executive Officer	PO BOX 3167, HOUSTON, TX, United States, 77253

History

Start date	End date	Type	Value
1997-12-01	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-19	1997-12-01	Address	5858 WESTHEIMER RD SUITE 500, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
1993-01-19	1997-12-01	Address	5858 WESTHEIMER RD SUITE 500, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office)
1989-10-12	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-10-12	1997-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1573873	2001-09-26	DISSOLUTION BY PROCLAMATION	2001-09-26
990915001267	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
971201002263	1997-12-01	BIENNIAL STATEMENT	1997-10-01
931101003154	1993-11-01	BIENNIAL STATEMENT	1993-10-01
930119003119	1993-01-19	BIENNIAL STATEMENT	1992-10-01
C064675-4	1989-10-12	CERTIFICATE OF INCORPORATION	1989-10-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State