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PLANET FITNESS EQUIPMENT, LLC

Company Details

Name: PLANET FITNESS EQUIPMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Dec 2005 (19 years ago)
Date of dissolution: 22 Oct 2024
Entity Number: 3289234
ZIP code: 03842
County: Albany
Place of Formation: New Hampshire
Address: 4 liberty lane west, HAMPTON, NH, United States, 03842

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 4 liberty lane west, HAMPTON, NH, United States, 03842

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-12-01 2024-10-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-12-01 2024-10-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-01-04 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-01-04 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-08-09 2018-01-04 Address 4 LIBERTY WEST, HAMPTON, NH, 03842, USA (Type of address: Service of Process)
2005-12-06 2018-01-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-12-06 2017-08-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241023001142 2024-10-22 SURRENDER OF AUTHORITY 2024-10-22
231201038566 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211201001371 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191204061161 2019-12-04 BIENNIAL STATEMENT 2019-12-01
SR-114510 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-114511 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
180111006132 2018-01-11 BIENNIAL STATEMENT 2017-12-01
180104000604 2018-01-04 CERTIFICATE OF CHANGE 2018-01-04
170809000034 2017-08-09 CERTIFICATE OF CHANGE 2017-08-09
151216006112 2015-12-16 BIENNIAL STATEMENT 2015-12-01

Date of last update: 14 Dec 2024

Sources: New York Secretary of State