| Name: | CORPORATE FITNESS WORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2008 (17 years ago) |
| Branch of: | CORPORATE FITNESS WORKS, INC., Florida (Company Number P07000066924) |
| Entity Number: | 3651611 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1200-16TH ST N, ST PETERSBURG, FL, United States, 33705 |
| Name | Role | Address |
|---|---|---|
| BETH VIVIO | Chief Executive Officer | 1200-16TH ST N, ST PETERSBURG, FL, United States, 33705 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-25 | 2024-08-25 | Address | 1200-16TH ST N, ST PETERSBURG, FL, 33705, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2024-08-25 | Address | 1200-16TH ST N, ST PETERSBURG, FL, 33705, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-08-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-08-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2016-09-22 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-09-22 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-04-23 | 2016-09-22 | Address | 1200-16TH ST N, ST PETERSBURG, FL, 33705, USA (Type of address: Service of Process) |
| 2012-04-23 | 2020-03-04 | Address | 1200-16TH ST N, ST PETERSBURG, FL, 33705, USA (Type of address: Chief Executive Officer) |
| 2010-04-19 | 2012-04-23 | Address | 18558 OFFICE PARK DR, MONTGOMERY VILLAGE, MD, 20886, USA (Type of address: Chief Executive Officer) |
| 2010-04-19 | 2012-04-23 | Address | 18558 OFFICE PARK DRIVE, MONTGOMERY VILLAGE, MD, 20866, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240825000088 | 2024-08-25 | BIENNIAL STATEMENT | 2024-08-25 |
| 200304060566 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-111912 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111911 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180305006845 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160922000234 | 2016-09-22 | CERTIFICATE OF CHANGE | 2016-09-22 |
| 160302006611 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 150323006285 | 2015-03-23 | BIENNIAL STATEMENT | 2014-03-01 |
| 120423002353 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 100419002295 | 2010-04-19 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
