| Name: | PRO FITNESS HEALTH SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Jan 1996 (29 years ago) |
| Date of dissolution: | 02 Sep 2010 |
| Entity Number: | 1986998 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRO FITNESS HEALTH SOLUTIONS, LLC, Alabama | 000-614-612 | Alabama |
| Headquarter of | PRO FITNESS HEALTH SOLUTIONS, LLC, MINNESOTA | 91d52312-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-18 | 2008-11-12 | Address | 6 CORPORATE DRIVE, SUITE 444, SHELTON, CT, 06484, USA (Type of address: Service of Process) |
| 2000-11-01 | 2004-02-18 | Address | 40 RICHARDS AVE, NORWALK, CT, 06854, USA (Type of address: Service of Process) |
| 1996-01-03 | 2000-11-01 | Address | SUITE 308, 550 MAMARONECK AVENUE, HARRISON, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100902000441 | 2010-09-02 | ARTICLES OF DISSOLUTION | 2010-09-02 |
| 100318002798 | 2010-03-18 | BIENNIAL STATEMENT | 2010-01-01 |
| 081112000993 | 2008-11-12 | CERTIFICATE OF CHANGE | 2008-11-12 |
| 060321002050 | 2006-03-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 040218002069 | 2004-02-18 | BIENNIAL STATEMENT | 2004-01-01 |
| 030502000299 | 2003-05-02 | CERTIFICATE OF AMENDMENT | 2003-05-02 |
| 020205002091 | 2002-02-05 | BIENNIAL STATEMENT | 2002-01-01 |
| 001101002123 | 2000-11-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 960626000048 | 1996-06-26 | AFFIDAVIT OF PUBLICATION | 1996-06-26 |
| 960626000043 | 1996-06-26 | AFFIDAVIT OF PUBLICATION | 1996-06-26 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
