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ABSOLUTE FITNESS INC.

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Company Details

Name: ABSOLUTE FITNESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1995 (30 years ago)
Entity Number: 1975685
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 124 EAST 40TH ST, #201, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 124 EAST 40TH ST, #201, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
ROBERT REX CASTILLO Chief Executive Officer 124 EAST 40TH ST, #201, NEW YORK, NY, United States, 10016

Links between entities

Type:
Headquarter of
Company Number:
F21000003599
State:
FLORIDA

History

Start date End date Type Value
2005-12-14 2013-11-25 Address 124 E 40TH ST / #201, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-12-14 2013-11-25 Address 124 E 40TH ST / #201, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-12-14 2013-11-25 Address 124 E 40TH ST / #201, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2001-11-08 2005-12-14 Address 343 LEXINGTON AVE, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-11-04 2005-12-14 Address 343 LEXINGTON AVENUE, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
131125002213 2013-11-25 BIENNIAL STATEMENT 2013-11-01
111128002495 2011-11-28 BIENNIAL STATEMENT 2011-11-01
091112002469 2009-11-12 BIENNIAL STATEMENT 2009-11-01
071107002423 2007-11-07 BIENNIAL STATEMENT 2007-11-01
051214003063 2005-12-14 BIENNIAL STATEMENT 2005-11-01

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9700
Current Approval Amount:
9700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9802.32

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State