| Name: | HEALTH & FITNESS MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 2004 (21 years ago) |
| Date of dissolution: | 05 Oct 2022 |
| Entity Number: | 3074103 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 EAST 49TH STREET / 5TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 EAST 49TH STREET / 5TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THOMAS C GIORDARO, MD | Chief Executive Officer | 80 PARK AVENUE / #10K, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-27 | 2023-02-05 | Address | 22 EAST 49TH STREET / 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-10-27 | 2023-02-05 | Address | 80 PARK AVENUE / #10K, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-08-26 | 2010-10-27 | Address | 22 EAST 49TH ST 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-08-14 | 2008-08-26 | Address | 80 PARK AVE, #10K, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-08-14 | 2010-10-27 | Address | 80 PARK AVE, #10K, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-07-02 | 2010-10-27 | Address | 22 EAST 49TH STREET 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-07-02 | 2022-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230205000328 | 2022-10-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-05 |
| 180709006521 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007452 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710006725 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 101027002172 | 2010-10-27 | BIENNIAL STATEMENT | 2010-07-01 |
| 080826003253 | 2008-08-26 | BIENNIAL STATEMENT | 2008-07-01 |
| 060814002258 | 2006-08-14 | BIENNIAL STATEMENT | 2006-07-01 |
| 040702000547 | 2004-07-02 | CERTIFICATE OF INCORPORATION | 2004-07-02 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
