| Name: | GYM SOURCE NORTHEAST LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1996 (29 years ago) |
| Date of dissolution: | 01 Jan 2014 |
| Entity Number: | 1998362 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 HANOVER SQUARE, NEW YORK, NY, United States, 10004 |
| Principal Address: | 40 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GYM SOURCE NORTHEAST LTD., RHODE ISLAND | 000121571 | RHODE ISLAND |
| Headquarter of | GYM SOURCE NORTHEAST LTD., CONNECTICUT | 0699506 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GERINGER & DOLAN, ESQS. | DOS Process Agent | 5 HANOVER SQUARE, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| RICHARD MILLER | Chief Executive Officer | C/O GYM SOURCE, 40 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-07 | 2010-04-21 | Address | C/O GYM SOURCE, 40 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2010-04-21 | Address | 40 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-04-07 | 2010-04-21 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1996-09-09 | 2001-06-21 | Name | GYM SOURCE, WHITE PLAINS LTD. |
| 1996-02-08 | 1996-09-09 | Name | GYM SOURCE NORTHEAST LTD. |
| 1996-02-08 | 1998-04-07 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131224000362 | 2013-12-24 | CERTIFICATE OF MERGER | 2014-01-01 |
| 120510002299 | 2012-05-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100421002680 | 2010-04-21 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222002605 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060314002466 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 040213002401 | 2004-02-13 | BIENNIAL STATEMENT | 2004-02-01 |
| 020312002441 | 2002-03-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 011204000262 | 2001-12-04 | CERTIFICATE OF MERGER | 2001-12-31 |
| 010621000303 | 2001-06-21 | CERTIFICATE OF AMENDMENT | 2001-06-21 |
| 000303002780 | 2000-03-03 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
