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GRAND SLAM HEALTH AND TENNIS CLUBS, INC.

GRAND SLAM HEALTH AND TENNIS CLUBS, INC.

Headquarter

Company Details

Name:	GRAND SLAM HEALTH AND TENNIS CLUBS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Dec 1990 (34 years ago)
Entity Number:	1493645
ZIP code:	10016
County:	Westchester
Place of Formation:	New York
Principal Address:	209 E 31st Street, New York, NY, United States, 10016

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GRAND SLAM HEALTH AND TENNIS CLUBS, INC., CONNECTICUT	0261628	CONNECTICUT

Chief Executive Officer

Name	Role	Address
IVAN LENDL	Chief Executive Officer	209 E 31ST STREET, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
The corporation	DOS Process Agent	209 E 31st Street, New York, NY, United States, 10016

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2024-12-18	2024-12-18	Address	209 E 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-06	Address	PO BOX 332, GOSHEN, CT, 06756, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-18	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-12-06	2024-12-18	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-12-06	2024-12-18	Address	209 E 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-18	Address	PO BOX 332, GOSHEN, CT, 06756, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-06	Address	209 E 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-11-18	2024-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-02-22	2024-02-22	Address	PO BOX 332, GOSHEN, CT, 06756, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-02-22	Address	209 E 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-12-06	Address	PO BOX 332, GOSHEN, CT, 06756, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-12-06	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-22	2024-12-06	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-22	2024-12-06	Address	209 E 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-02-12	2024-11-18	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-03-09	2024-02-22	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-03-09	2024-02-22	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-12-01	2021-03-09	Address	GSH & TC INC, PO BOX 332, GOSHEN, CT, 06756, USA (Type of address: Service of Process)
2018-10-16	2024-02-22	Address	PO BOX 332, GOSHEN, CT, 06756, USA (Type of address: Chief Executive Officer)
2018-10-16	2020-12-01	Address	GSH & TC INC, PO BOX 332, GOSHEN, NY, 06756, USA (Type of address: Service of Process)
1993-02-02	2018-10-16	Address	60 ARCH ST., GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1993-02-02	2018-10-16	Address	60 ARCH ST., GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1993-02-02	2018-10-16	Address	60 ARCH ST., GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1991-05-31	2024-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1990-12-06	1993-02-02	Address	THE CORP., ONE GREENWICH ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process)
1990-12-06	2021-03-09	Address	THE CORP., ONE GREENWICH ROAD, BEDFORD, NY, 10506, USA (Type of address: Registered Agent)
1990-12-06	1991-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241218002040	2024-12-16	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2024-12-16
241206000097	2024-11-18	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-11-18
240222001135	2024-02-12	CERTIFICATE OF CHANGE BY ENTITY	2024-02-12
221207003902	2022-12-07	BIENNIAL STATEMENT	2022-12-01
210309000373	2021-03-09	CERTIFICATE OF CHANGE	2021-03-09
201201060016	2020-12-01	BIENNIAL STATEMENT	2020-12-01
190107060291	2019-01-07	BIENNIAL STATEMENT	2018-12-01
181016002011	2018-10-16	BIENNIAL STATEMENT	2016-12-01
021205002143	2002-12-05	BIENNIAL STATEMENT	2002-12-01
001205002684	2000-12-05	BIENNIAL STATEMENT	2000-12-01
981214002118	1998-12-14	BIENNIAL STATEMENT	1998-12-01
970106002012	1997-01-06	BIENNIAL STATEMENT	1996-12-01
940324002481	1994-03-24	BIENNIAL STATEMENT	1993-12-01
930202002353	1993-02-02	BIENNIAL STATEMENT	1992-12-01
910531000132	1991-05-31	CERTIFICATE OF AMENDMENT	1991-05-31
901206000461	1990-12-06	CERTIFICATE OF INCORPORATION	1990-12-06

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2694567709

2020-05-01

0202

PPP

1 BEDFORD BANKSVILLE RD, BEDFORD, NY, 10506

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	242532
Loan Approval Amount (current)	242532
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BEDFORD, WESTCHESTER, NY, 10506-0001
Project Congressional District	NY-17
Number of Employees	24
NAICS code	713940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	230354.72
Forgiveness Paid Date	2021-11-23

Date of last update: 15 Mar 2025

Sources: New York Secretary of State