| Name: | LIFETIME FITNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1997 (27 years ago) |
| Entity Number: | 2195341 |
| ZIP code: | 10168 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2902 CORPORATE PL, CHANHASSEN, MN, United States, 55317 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| BAHRAM AKRADI | Chief Executive Officer | 2902 CORPORATE PL, CHANHASSEN, MN, United States, 55317 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-08 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-01 | 2023-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-15 | 2022-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-06 | 2022-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-27 | 2020-11-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-01-09 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-01-09 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-11-22 | 2018-01-09 | Address | 2902 CORPORATE PL, CHANHASSEN, MN, 55317, USA (Type of address: Service of Process) |
| 2003-10-30 | 2016-11-22 | Address | 2200 PENFIELD ROAD, PENFIELD, NY, 14526, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211122000258 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 201104061306 | 2020-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-113523 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113522 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190205060249 | 2019-02-05 | BIENNIAL STATEMENT | 2017-11-01 |
| 180109000410 | 2018-01-09 | CERTIFICATE OF CHANGE | 2018-01-09 |
| 161122002053 | 2016-11-22 | BIENNIAL STATEMENT | 2015-11-01 |
| 060105002284 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 031030002673 | 2003-10-30 | BIENNIAL STATEMENT | 2003-11-01 |
| 011029002553 | 2001-10-29 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
