| Name: | ENERGY HEALTH & FITNESS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2002 (23 years ago) |
| Entity Number: | 2724615 |
| ZIP code: | 11530 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 320 Old Country Road, Suite 103, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 555 N COUNTRY ROAD, ST JAMES, NY, United States, 11780 |
Shares Details
Shares issued 13000000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL TUCCI | Chief Executive Officer | 555 N COUNTRY ROAD, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| ENERGY FITNESS | DOS Process Agent | 320 Old Country Road, Suite 103, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 555 N COUNTRY ROAD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 13000000, Par value: 0 |
| 2015-09-15 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 13000000, Par value: 0 |
| 2012-04-05 | 2023-12-28 | Address | MICHAEL TUCCI, 555 N COUNTRY ROAD, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2012-04-05 | 2023-12-28 | Address | 555 N COUNTRY ROAD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2010-06-22 | 2012-04-05 | Address | 556 N COUNTRY ROAD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2010-06-22 | 2012-04-05 | Address | 556 N COUNTRY ROAD, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office) |
| 2010-06-22 | 2012-04-05 | Address | MICHAEL TUCCI, 556 N COUNTRY ROAD, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2002-01-29 | 2010-06-22 | Address | 188 MONTAGUE STREET, TENTH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2002-01-29 | 2015-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228003173 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 190926060207 | 2019-09-26 | BIENNIAL STATEMENT | 2018-01-01 |
| 150915000501 | 2015-09-15 | CERTIFICATE OF AMENDMENT | 2015-09-15 |
| 140211002321 | 2014-02-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120405002968 | 2012-04-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100622002820 | 2010-06-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 020129000289 | 2002-01-29 | CERTIFICATE OF INCORPORATION | 2002-01-29 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
