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THE GYM SOURCE, INC.

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Company Details

Name: THE GYM SOURCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1994 (31 years ago)
Entity Number: 1814319
ZIP code: 10169
County: New York
Place of Formation: New York
Address: 230 PARK AVENUE, NEW YORK, NY, United States, 10169
Principal Address: 40 EAST 52ND STREET, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE GYM SOURCE INC. DOS Process Agent 230 PARK AVENUE, NEW YORK, NY, United States, 10169

Chief Executive Officer

Name Role Address
RICHARD MILLER Chief Executive Officer 40 EAST 52ND STREET, NEW YORK, NY, United States, 10022

Links between entities

Type:
Headquarter of
Company Number:
0679492
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2010-06-23 2018-04-03 Address 40 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-06-23 2018-04-03 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2000-03-03 2010-06-23 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1996-10-02 2010-06-23 Address 40 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-10-02 2010-06-23 Address 40 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180403007138 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160401007215 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140401006444 2014-04-01 BIENNIAL STATEMENT 2014-04-01
131224000362 2013-12-24 CERTIFICATE OF MERGER 2014-01-01
120601002714 2012-06-01 BIENNIAL STATEMENT 2012-04-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State