| Name: | ULTIMATE PERFORMANCE & FITNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2008 (17 years ago) |
| Entity Number: | 3626419 |
| ZIP code: | 11548 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 37 NORTHERN BLVD, #351, GREENVALE, NY, United States, 11548 |
| Principal Address: | 26 CLEARWATER DRIVE, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY J GIALLANZO | Chief Executive Officer | 37 NOTHERN BLVD, #351, GREENVALE, NY, United States, 11548 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J. GIALLANZO | Agent | 1316 THOMPSON DR., BAYSHORE, NY, 11706 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 NORTHERN BLVD, #351, GREENVALE, NY, United States, 11548 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-13 | 2016-07-12 | Address | 130 POST AVE, APT 420, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2010-05-12 | 2012-03-13 | Address | 1316 THOMPSON DRIVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2010-05-12 | 2012-03-13 | Address | 1316 THOMPSON DRIVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2008-02-04 | 2012-03-13 | Address | 1316 THOMPSON DR., BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504062652 | 2020-05-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 160712002032 | 2016-07-12 | BIENNIAL STATEMENT | 2016-02-01 |
| 120313002361 | 2012-03-13 | BIENNIAL STATEMENT | 2012-02-01 |
| 100512002638 | 2010-05-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080204000119 | 2008-02-04 | CERTIFICATE OF INCORPORATION | 2008-02-04 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
