Name: | 90-SECOND FITNESS, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 30 Apr 2002 (23 years ago) |
Entity Number: | 2760932 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | New York |
Address: | 155 E. 55TH STREET, STE 4C, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 155 E. 55TH STREET, STE 4C, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
PETER CERQUA | Agent | 226 EAST 54TH STREET ROOM 300, NEW YORK, NY, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2004-02-04 | 2010-06-23 | Name | CERQUA PROPERTY MANAGEMENT, LLC |
2002-09-11 | 2010-06-23 | Address | 226 EAST 54TH STREET ROOM 300, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2002-09-11 | 2004-02-04 | Name | ESSENTIAL EXERCISE, LLC |
2002-07-22 | 2002-09-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
2002-07-22 | 2002-09-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2002-04-30 | 2002-07-22 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORKON, NY, 10001, USA (Type of address: Service of Process) |
2002-04-30 | 2002-07-22 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
2002-04-30 | 2002-09-11 | Name | PC SUPER SLOW WORKOUTS LLC |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160407006458 | 2016-04-07 | BIENNIAL STATEMENT | 2016-04-01 |
140415006394 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
120605002363 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
100623000290 | 2010-06-23 | CERTIFICATE OF AMENDMENT | 2010-06-23 |
080408002092 | 2008-04-08 | BIENNIAL STATEMENT | 2008-04-01 |
060330002250 | 2006-03-30 | BIENNIAL STATEMENT | 2006-04-01 |
040409002664 | 2004-04-09 | BIENNIAL STATEMENT | 2004-04-01 |
040204000337 | 2004-02-04 | CERTIFICATE OF AMENDMENT | 2004-02-04 |
020911000576 | 2002-09-11 | CERTIFICATE OF AMENDMENT | 2002-09-11 |
020722000675 | 2002-07-22 | CERTIFICATE OF CHANGE | 2002-07-22 |
Date of last update: 23 Feb 2025
Sources: New York Secretary of State