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GYM SOURCE NORTHEAST LTD.

Headquarter

Company Details

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

Chief Executive Officer

Name Role Address
RICHARD MILLER Chief Executive Officer C/O GYM SOURCE, 40 EAST 52ND STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
GERINGER & DOLAN, ESQS. DOS Process Agent 5 HANOVER SQUARE, NEW YORK, NY, United States, 10004

Links between entities

Type:
Headquarter of
Company Number:
000121571
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0699506
State:
CONNECTICUT

History

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.

Filings

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

Date of last update: 14 Mar 2025

Sources: New York Secretary of State