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CARLE PLACE FITNESS GROUP, LLC

Company Details

Name: CARLE PLACE FITNESS GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Aug 2006 (18 years ago)
Date of dissolution: 29 Apr 2024
Entity Number: 3400976
ZIP code: 10168
County: Westchester
Place of Formation: New York
Address: 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

DOS Process Agent

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

History

Start date End date Type Value
2019-11-27 2024-04-30 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-04-30 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
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)
2017-08-21 2018-01-04 Address 4 LIBERTY LANE WEST, HAMPTON, NH, 03842, USA (Type of address: Service of Process)
2015-05-04 2018-01-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-05-04 2017-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-04 2015-05-04 Address 26 FOX RUN RD, NEWINGTON, NH, 03801, USA (Type of address: Service of Process)
2014-03-25 2014-08-04 Address 26 FOX RUN RD, NEWINGTON, NH, 03801, USA (Type of address: Service of Process)
2011-04-19 2014-03-25 Address 320 YONKERS AVENUE, YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240430021310 2024-04-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-29
220805001053 2022-08-05 BIENNIAL STATEMENT 2022-08-01
200806060443 2020-08-06 BIENNIAL STATEMENT 2020-08-01
SR-111587 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111586 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180801007687 2018-08-01 BIENNIAL STATEMENT 2018-08-01
180104000596 2018-01-04 CERTIFICATE OF CHANGE 2018-01-04
170821000767 2017-08-21 CERTIFICATE OF CHANGE 2017-08-21
160804006760 2016-08-04 BIENNIAL STATEMENT 2016-08-01
150504000816 2015-05-04 CERTIFICATE OF CHANGE 2015-05-04

Date of last update: 18 Jan 2025

Sources: New York Secretary of State