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LIFE TIME FITNESS, INC.

Branch

Company Details

Name: LIFE TIME FITNESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2002 (22 years ago)
Date of dissolution: 27 Oct 2010
Branch of: LIFE TIME FITNESS, INC., Minnesota (Company Number 2038ed97-8462-e711-817e-00155d01c6c6)
Entity Number: 2831160
ZIP code: 10168
County: New York
Place of Formation: Minnesota
Foreign Legal Name: LIFE TIME FITNESS, INC.
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2902 CORPORATE PL, CHANHASSEN, MN, United States, 55317

Chief Executive Officer

Name Role Address
BAHRAM AKRADI Chief Executive Officer 2902 CORPORATE PL, CHANHASSEN, MN, United States, 55317

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Licenses

Number Type Date End date Address
21LI1380716 Appearance Enhancement Business License 2011-01-19 2025-12-06 350 ROBBINS LN, SYOSSET, NY, 11791

History

Start date End date Type Value
2024-11-06 2024-11-06 Address 2902 CORPORATE PL, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer)
2023-11-13 2024-11-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-11-13 2024-11-06 Address 2902 CORPORATE PL, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer)
2023-11-13 2024-11-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-11-13 2023-11-13 Address 2902 CORPORATE PL, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer)
2023-02-24 2023-11-13 Address 2902 CORPORATE PL, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer)
2023-02-24 2023-11-13 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-02-24 2023-11-13 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-02-09 2023-02-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-09 2023-02-24 Address 2902 CORPORATE PL, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241106003240 2024-11-06 BIENNIAL STATEMENT 2024-11-06
231113003628 2023-11-13 BIENNIAL STATEMENT 2022-11-01
230224001079 2023-02-23 CERTIFICATE OF CHANGE BY ENTITY 2023-02-23
230209001430 2023-02-09 CERTIFICATE OF PAYMENT OF TAXES 2023-02-09
SR-88301 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-88300 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-1933535 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
081202002518 2008-12-02 BIENNIAL STATEMENT 2008-11-01
050104002537 2005-01-04 BIENNIAL STATEMENT 2004-11-01
021105000634 2002-11-05 APPLICATION OF AUTHORITY 2002-11-05

Date of last update: 02 Jan 2025

Sources: New York Secretary of State