| Name: | TIVITY HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2011 (14 years ago) |
| Entity Number: | 4064491 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4031 Aspen Grove Dr, Suite 250, FRANKLIN, TN, United States, 37067 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HILL FERGUSON | Chief Executive Officer | 4031 ASPEN GROVE DR, SUITE 250, FRANKLIN, TN, United States, 37067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-18 | 2025-03-18 | Address | 4031 ASPEN GROVE DR, SUITE 250, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2025-03-18 | 2025-03-18 | Address | 701 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 4031 ASPEN GROVE DR, SUITE 250, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 701 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2025-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-03-29 | 2025-03-18 | Address | 4031 ASPEN GROVE DR, SUITE 250, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2023-03-29 | Address | 701 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2019-08-19 | 2023-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-27 | 2021-03-17 | Address | 701 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318002438 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| 230329000068 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 210317060477 | 2021-03-17 | BIENNIAL STATEMENT | 2021-03-01 |
| 190819000546 | 2019-08-19 | CERTIFICATE OF CHANGE | 2019-08-19 |
| SR-102558 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180327002006 | 2018-03-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 171026000473 | 2017-10-26 | CERTIFICATE OF AMENDMENT | 2017-10-26 |
| 170619000161 | 2017-06-19 | ERRONEOUS ENTRY | 2017-06-19 |
| DP-2218314 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 150306006278 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2203832 | Securities, Commodities, Exchange | 2022-05-11 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | STEIN |
| Role | Plaintiff |
| Name | TIVITY HEALTH, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-05-20 |
| Termination Date | 2022-06-29 |
| Section | 0078 |
| Status | Terminated |
Parties
| Name | HOPKINS |
| Role | Plaintiff |
| Name | TIVITY HEALTH, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-05-26 |
| Termination Date | 2022-06-29 |
| Section | 0022 |
| Status | Terminated |
Parties
| Name | WATERMAN |
| Role | Plaintiff |
| Name | TIVITY HEALTH, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-06-03 |
| Termination Date | 2022-08-11 |
| Section | 0078 |
| Status | Terminated |
Parties
| Name | SMITH |
| Role | Plaintiff |
| Name | TIVITY HEALTH, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
