| Name: | FIT FOREVER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 2008 (17 years ago) |
| Date of dissolution: | 26 Jan 2024 |
| Entity Number: | 3619244 |
| ZIP code: | 12205 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 187 Wolf Road, Suite 101, Albany, NY, United States, 12205 |
| Principal Address: | 84 Pacific Blvd, LONG BEACH, NY, United States, 11561 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 Wolf Road, Suite 101, Albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| ENZA GIORDANO | Chief Executive Officer | 84 PACIFIC BLVD, LONG BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Address | 84 PACIFIC BLVD, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 3026 CLUBHOUSE RD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2023-10-06 | Address | 3026 CLUBHOUSE RD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2024-01-26 | Address | 84 PACIFIC BLVD, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2024-01-26 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2023-10-06 | 2024-01-26 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2023-10-06 | 2024-01-26 | Address | 187 Wolf Road, Suite 101, Albany, NY, 12205, USA (Type of address: Service of Process) |
| 2023-10-06 | 2024-01-26 | Address | 3026 CLUBHOUSE RD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2023-10-06 | Address | 84 PACIFIC BLVD, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2010-02-08 | 2023-10-06 | Address | 3026 CLUBHOUSE RD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126001822 | 2024-01-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-26 |
| 231006003896 | 2023-10-06 | BIENNIAL STATEMENT | 2022-01-01 |
| 180829002002 | 2018-08-29 | BIENNIAL STATEMENT | 2018-01-01 |
| 120402002217 | 2012-04-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100208002076 | 2010-02-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 080117000579 | 2008-01-17 | CERTIFICATE OF INCORPORATION | 2008-01-17 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
