| Name: | LAUREATE FITNESS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2010 (15 years ago) |
| Entity Number: | 3942688 |
| ZIP code: | 48170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45969 GREEN VALLEY ROAD, PLYMOUTH, MI, United States, 48170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CYNTHIA D CARTER | Chief Executive Officer | 45969 GREEN VALLEY ROAD, PLYMOUTH, MI, United States, 48170 |
| Name | Role | Address |
|---|---|---|
| CYNTHIA D. CARTER | DOS Process Agent | 45969 GREEN VALLEY ROAD, PLYMOUTH, MI, United States, 48170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-22 | 2020-04-03 | Address | 45969 GREEN VALLEY ROAD, PLYMOUTH, MI, 48170, USA (Type of address: Service of Process) |
| 2012-05-21 | 2013-04-24 | Address | 375 SOUTH END AVE APT 30G, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2012-05-21 | 2013-04-24 | Address | 375 SOUTH END AVE STE 30G, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office) |
| 2010-12-08 | 2010-12-31 | Name | LAUREATE FITNESS LTD. |
| 2010-07-22 | 2013-05-22 | Address | 375 SOUTH END AVENUE SUITE 30G, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 2010-04-28 | 2010-12-08 | Name | THE LAUREATE CIRCLE LTD. |
| 2010-04-28 | 2010-07-22 | Address | 375 SOUTH END AVE APT 30G, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220404004116 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403061343 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007567 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404008022 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407007073 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 130522001035 | 2013-05-22 | CERTIFICATE OF CHANGE | 2013-05-22 |
| 130424002105 | 2013-04-24 | AMENDMENT TO BIENNIAL STATEMENT | 2012-04-01 |
| 120521002903 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 101231000351 | 2010-12-31 | CERTIFICATE OF AMENDMENT | 2010-12-31 |
| 101208000353 | 2010-12-08 | CERTIFICATE OF AMENDMENT | 2010-12-08 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
