| Name: | DEFINITIONS PERSONAL FITNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1999 (26 years ago) |
| Entity Number: | 2378238 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 139 FIFTH AVENUE, NEW YORK, NY, United States, 00000 |
| Address: | 19 UNION SQUARE WEST, 3RD FL., NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 UNION SQUARE WEST, 3RD FL., NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JOSEPH BARRON | Chief Executive Officer | 139 FIFTH AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-16 | 2011-05-10 | Address | 5 DAKOTA DRIVE, SUITE 207, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1999-05-14 | 2001-05-16 | Address | 5 DAKOTA DRIVE, SUITE 207, SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110510000340 | 2011-05-10 | CERTIFICATE OF CHANGE | 2011-05-10 |
| 010516002560 | 2001-05-16 | BIENNIAL STATEMENT | 2001-05-01 |
| 990514000174 | 1999-05-14 | CERTIFICATE OF INCORPORATION | 1999-05-14 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
