24 HOUR FITNESS USA, INC.
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| Name: | 24 HOUR FITNESS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 2007 (18 years ago) |
| Date of dissolution: | 03 Sep 2021 |
| Entity Number: | 3501927 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1265 LAUREL TREE LANE, SUITE 200, CARLSBAD, CA, United States, 92011 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TONY UEBER | Chief Executive Officer | 1265 LAUREL TREE LANE, SUITE 200, CARLSBAD, CA, United States, 92011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-05 | 2021-09-03 | Address | 1265 LAUREL TREE LANE, SUITE 200, CARLSBAD, CA, 92011, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2021-04-05 | Address | 12647 ALCOSTA BLVD, STE 500, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2017-04-04 | 2019-04-11 | Address | 12647 ALCOSTA BLVD, STE 500, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2017-04-04 | Address | 12647 ALCOSTA BLVD, STE 500, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2009-05-07 | 2015-04-01 | Address | 12647 ALCOSTA BLVD, STE 500, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210903000544 | 2021-09-03 | CERTIFICATE OF TERMINATION | 2021-09-03 |
| 210405061175 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061054 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006846 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401007234 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1919903 | CL VIO | CREDITED | 2014-12-19 | 175 | CL - Consumer Law Violation |
| 187927 | OL VIO | INVOICED | 2012-08-29 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-16 | No data | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State