Name: | 1040 SOUTH BROADWAY FITNESS GROUP, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 03 Aug 2011 (13 years ago) |
Date of dissolution: | 29 Apr 2024 |
Entity Number: | 4125877 |
ZIP code: | 10168 |
County: | Westchester |
Place of Formation: | New York |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Start date | End date | Type | Value |
---|---|---|---|
2023-08-01 | 2024-04-29 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
2023-08-01 | 2024-04-29 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2019-11-27 | 2023-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
2019-11-27 | 2023-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2018-01-04 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2018-01-04 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2017-08-21 | 2018-01-04 | Address | 4 LIBERTY LANE WEST, HAMPTON, NH, 03842, USA (Type of address: Service of Process) |
2015-05-04 | 2018-01-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2015-05-04 | 2017-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2014-03-25 | 2015-05-04 | Address | 26 FOX RUN RD, NEWINGTON, NH, 03801, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240429003496 | 2024-04-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-29 |
230801005380 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
210802001330 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
SR-110583 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
SR-110582 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
190805060520 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
180104000328 | 2018-01-04 | CERTIFICATE OF CHANGE | 2018-01-04 |
170821000780 | 2017-08-21 | CERTIFICATE OF CHANGE | 2017-08-21 |
170817006051 | 2017-08-17 | BIENNIAL STATEMENT | 2017-08-01 |
150811006020 | 2015-08-11 | BIENNIAL STATEMENT | 2015-08-01 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State