FITNESSBALL U.S.A., INC.
Share on:
| Name: | FITNESSBALL U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1996 (29 years ago) |
| Entity Number: | 1987020 |
| ZIP code: | 11752 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 62 NASSAU ST, ISLIP TERRACE, NY, United States, 11752 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62 NASSAU ST, ISLIP TERRACE, NY, United States, 11752 |
| Name | Role | Address |
|---|---|---|
| RONALD EDEN | Chief Executive Officer | 62 NASSAU ST, ISLIP TERRACE, NY, United States, 11752 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-22 | 2025-04-16 | Address | 62 NASSAU ST, ISLIP TERRACE, NY, 11752, USA (Type of address: Service of Process) |
| 1998-03-27 | 2006-02-22 | Address | 59 RED FOX LANE, E. HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1998-03-27 | 2025-04-16 | Address | 62 NASSAU ST, ISLIP TERRACE, NY, 11752, USA (Type of address: Chief Executive Officer) |
| 1996-01-03 | 2006-02-22 | Address | 59 RED FOX LANE, E. HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1996-01-03 | 2025-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250416000103 | 2025-04-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-04-08 |
| 140205002077 | 2014-02-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120208002349 | 2012-02-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100119002260 | 2010-01-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080103002034 | 2008-01-03 | BIENNIAL STATEMENT | 2008-01-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State