| Name: | ELITE POOL & FITNESS MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2006 (18 years ago) |
| Entity Number: | 3433831 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 129-09 26th Ave, SUITE 217, Flushing, NY, United States, 11354 |
| Principal Address: | 129-09 26TH AVE, SUITE 403, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELITE POOL & FITNESS MANAGEMENT, INC 401(K) PLAN | 2023 | 510611954 | 2024-07-22 | ELITE POOL & FITNESS MANAGEMENT, INC | 51 | |||||||||||||
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| ELITE POOL & FITNESS MANAGEMENT, INC 401(K) PLAN | 2022 | 510611954 | 2023-05-25 | ELITE POOL & FITNESS MANAGEMENT, INC | 36 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| ANDREW MEDITZ | Chief Executive Officer | 129-09 26TH AVE STE 403, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| ELITE POOL & FITNESS MANAGEMENT, INC. | DOS Process Agent | 129-09 26th Ave, SUITE 217, Flushing, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-06 | 2024-06-06 | Address | 420 KENT AVE, SUITE 103, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | 129-09 26TH AVE STE 403, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | 152-53 10TH AVE, SUITE 217, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2021-09-24 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-11-05 | 2024-06-06 | Address | 152-53 10TH AVE, SUITE 217, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2010-11-05 | 2024-06-06 | Address | 152-53 10TH AVENUE, SUITE 217, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 2008-11-10 | 2010-11-05 | Address | 239-41 66TH AVE, DOUGLASTON, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2008-11-10 | 2010-11-05 | Address | 239-41 66TH AVE, DOUGLASTON, NY, 11362, USA (Type of address: Principal Executive Office) |
| 2006-11-06 | 2010-11-05 | Address | 239-41 66TH AVENUE, DOUGLASTON, NY, 11362, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606001906 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220620001178 | 2022-06-20 | BIENNIAL STATEMENT | 2020-11-01 |
| 101105002053 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110002860 | 2008-11-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 061106000823 | 2006-11-06 | CERTIFICATE OF INCORPORATION | 2006-11-06 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
