| Name: | FIT 4 LIFE FITNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2012 (13 years ago) |
| Entity Number: | 4260028 |
| ZIP code: | 11783 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1 GARVIES POINT ROAD, GLEN COVE, NY, United States, 11542 |
| Address: | 2591 Bryant Drive, SUITE 308, SEAFORD, NY, United States, 11783 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY CAPUTO | Chief Executive Officer | 1 GARVIES POINT ROAD, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| CARTIGLIA, CONNOLLY & RUSSO, ESQS. | DOS Process Agent | 2591 Bryant Drive, SUITE 308, SEAFORD, NY, United States, 11783 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-08 | 2024-12-08 | Address | 1 GARVIES POINT ROAD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2016-06-09 | 2024-12-08 | Address | 1 GARVIES POINT ROAD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2014-06-09 | 2016-06-09 | Address | 56 GLEN HEAD ROAD, GLEN HEAD, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2014-06-09 | 2016-06-09 | Address | 56 GLEN HEAD ROAD, GLEN HEAD, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2012-06-18 | 2024-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-18 | 2024-12-08 | Address | 1050 FRANKLIN AVENUE, SUITE 308, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241208000062 | 2024-12-08 | BIENNIAL STATEMENT | 2024-12-08 |
| 200604060165 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180905006486 | 2018-09-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006072 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006305 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120618000450 | 2012-06-18 | CERTIFICATE OF INCORPORATION | 2012-06-18 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
