| Name: | COMPUFIT HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1995 (30 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 1890448 |
| ZIP code: | 34102 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 164 17TH AVE S, NAPLES, FL, United States, 34102 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COMPUFIT HOLDINGS INC. | DOS Process Agent | 164 17TH AVE S, NAPLES, FL, United States, 34102 |
| Name | Role | Address |
|---|---|---|
| TARA MEENAN LANSEN | Chief Executive Officer | 164 17TH AVE S, NAPLES, FL, United States, 34102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-15 | 2022-05-24 | Address | 164 17TH AVE S, NAPLES, FL, 34102, USA (Type of address: Service of Process) |
| 2017-02-06 | 2022-05-24 | Address | 164 17TH AVE S, NAPLES, FL, 34102, USA (Type of address: Chief Executive Officer) |
| 2016-06-14 | 2021-03-15 | Address | 164 17TH AVE S, NAPLES, FL, 34102, USA (Type of address: Service of Process) |
| 2011-06-20 | 2016-06-14 | Address | 1 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2011-06-20 | 2017-02-06 | Address | 1 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2011-06-20 | 2017-02-06 | Address | 1 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2004-11-10 | 2011-06-20 | Address | 485 WASHINGTON AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2004-11-10 | 2011-06-20 | Address | 485 WASHINGTON AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2004-11-10 | 2011-06-20 | Address | 485 WASHINGTON AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2000-07-31 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220524003418 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 210315060595 | 2021-03-15 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060823 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170206006513 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 160614000280 | 2016-06-14 | CERTIFICATE OF CHANGE | 2016-06-14 |
| 130206006683 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 120228000127 | 2012-02-28 | CERTIFICATE OF AMENDMENT | 2012-02-28 |
| 110620002190 | 2011-06-20 | BIENNIAL STATEMENT | 2011-02-01 |
| 090303002517 | 2009-03-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 070305002114 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
