Search icon

GRUEZO FITNESS SYSTEMS LLC

Company Details

Name: GRUEZO FITNESS SYSTEMS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Dec 2007 (17 years ago)
Entity Number: 3602020
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 651 W 169 ST, 41, NEW YORK, NY, United States, 10032

DOS Process Agent

Name Role Address
C/O HILDEBRANDT GRUEZO DOS Process Agent 651 W 169 ST, 41, NEW YORK, NY, United States, 10032

Agent

Name Role Address
HILDERBRANT GRUEZO Agent 651 W 169 ST. #41, NEW YORK, NY, 10032

History

Start date End date Type Value
2019-10-01 2023-12-02 Address 651 W 169 ST. #41, NEW YORK, NY, 10032, USA (Type of address: Registered Agent)
2019-10-01 2023-12-02 Address 651 W 169 ST #41, NEW YORK, NY, 10032, USA (Type of address: Service of Process)
2009-11-05 2016-10-31 Name NO B.S. FITNESS SOLUTIONS LLC
2007-12-06 2009-11-05 Name GRUEZO FITNESS AND MARTIAL ARTS LLC
2007-12-06 2019-10-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-12-06 2019-10-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231202000003 2023-12-02 BIENNIAL STATEMENT 2023-12-01
211205000145 2021-12-05 BIENNIAL STATEMENT 2021-12-05
191203060052 2019-12-03 BIENNIAL STATEMENT 2019-12-01
191001000254 2019-10-01 CERTIFICATE OF CHANGE 2019-10-01
180125006094 2018-01-25 BIENNIAL STATEMENT 2017-12-01
161031000770 2016-10-31 CERTIFICATE OF AMENDMENT 2016-10-31
151211006036 2015-12-11 BIENNIAL STATEMENT 2015-12-01
140103006230 2014-01-03 BIENNIAL STATEMENT 2013-12-01
120307002843 2012-03-07 BIENNIAL STATEMENT 2011-12-01
091221002549 2009-12-21 BIENNIAL STATEMENT 2009-12-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State