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