| Name: | ONE EAST 43RD FITNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1995 (30 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1908875 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 507 NO SAM HOUSTON PKWY E, 650, HOUSTON, TX, United States, 77060 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER M MAGEE | Chief Executive Officer | 507 NO SAM HOUSTON PKWY E, 650, HOUSTON, TX, United States, 77060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-22 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-03-31 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-03-31 | 1997-05-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1443747 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 991202000030 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 970522002727 | 1997-05-22 | BIENNIAL STATEMENT | 1997-03-01 |
| 950331000113 | 1995-03-31 | CERTIFICATE OF INCORPORATION | 1995-03-31 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
