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LIFE FITNESS SALES, INC.

Company Details

Name: LIFE FITNESS SALES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 1997 (28 years ago)
Entity Number: 2154522
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Address: 600 mamaroneck ave #400, HARRISON, NY, United States, 10528
Principal Address: 9525 bryn mawr avenue, rosemont, IL, United States, 60018

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 mamaroneck ave #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
REBECCA ANNE BOLGER Chief Executive Officer 9525 BRYN MAWR AVENUE, ROSEMONT, IL, United States, 60018

History

Start date End date Type Value
2024-10-16 2024-10-16 Address 10601 BELMONT AVENUE, FRANKLIN PARK, IL, 60131, USA (Type of address: Chief Executive Officer)
2024-10-16 2024-10-16 Address 9525 BRYN MAWR AVENUE, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-10-16 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-06-01 2023-06-01 Address 10601 BELMONT AVENUE, FRANKLIN PARK, IL, 60131, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-10-16 Address 9525 BRYN MAWR AVENUE, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 9525 BRYN MAWR AVENUE, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-10-16 Address 10601 BELMONT AVENUE, FRANKLIN PARK, IL, 60131, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-10-16 Address 600 mamaroneck ave #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-02-07 2023-06-01 Address 10601 BELMONT AVENUE, FRANKLIN PARK, IL, 60131, USA (Type of address: Chief Executive Officer)
2022-02-07 2023-06-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241016001202 2024-10-16 AMENDMENT TO BIENNIAL STATEMENT 2024-10-16
230601002950 2023-06-01 BIENNIAL STATEMENT 2023-06-01
220207000559 2022-02-04 AMENDMENT TO BIENNIAL STATEMENT 2022-02-04
211127000196 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210607061203 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190829000191 2019-08-29 CERTIFICATE OF CHANGE 2019-08-29
190621060067 2019-06-21 BIENNIAL STATEMENT 2019-06-01
SR-25620 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25621 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180913000503 2018-09-13 CERTIFICATE OF AMENDMENT 2018-09-13

Date of last update: 03 Jan 2025

Sources: New York Secretary of State