| Name: | AFF MANHASSET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1991 (34 years ago) |
| Date of dissolution: | 01 Jan 2002 |
| Entity Number: | 1498646 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | OMNI FITNESS, 1 N. FIELD CT, LAKE FOREST, IL, United States, 60045 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KIM BORS | Chief Executive Officer | 1 N. FIELD CT, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-14 | 2001-06-15 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-05-22 | 2001-05-14 | Address | 465 CANAL ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1997-05-22 | 2001-05-14 | Address | 465 CANAL ST, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1997-05-22 | 2001-05-14 | Address | 465 CANAL ST, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 1993-04-23 | 1997-05-22 | Address | 1170 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 1993-04-23 | 1997-05-22 | Address | 1170 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1991-01-02 | 1997-05-22 | Address | 1170 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011221000254 | 2001-12-21 | CERTIFICATE OF MERGER | 2002-01-01 |
| 010615000589 | 2001-06-15 | CERTIFICATE OF CHANGE | 2001-06-15 |
| 010514002454 | 2001-05-14 | BIENNIAL STATEMENT | 2001-01-01 |
| 970522002679 | 1997-05-22 | BIENNIAL STATEMENT | 1997-01-01 |
| 930423002795 | 1993-04-23 | BIENNIAL STATEMENT | 1993-01-01 |
| 910102000142 | 1991-01-02 | CERTIFICATE OF INCORPORATION | 1991-01-02 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
