MYFITNESSPAL, INC.
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| Name: | MYFITNESSPAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2012 (13 years ago) |
| Entity Number: | 4278725 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 100 CONGRESS AVE STE 400, AUSTIN, TX, United States, 78701 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MIKE FISHER | Chief Executive Officer | 100 CONGRESS AVE STE 400, AUSTIN, TX, United States, 78701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 211 WALTER SEAHOLM DRIVE, SUITE 200, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-08-07 | Address | 100 CONGRESS AVE STE 400, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2021-05-21 | 2024-08-07 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2020-08-18 | 2021-05-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-07-03 | 2021-04-21 | Name | UA CONNECTED FITNESS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807002024 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 221205003405 | 2022-12-05 | BIENNIAL STATEMENT | 2022-08-01 |
| 210521000545 | 2021-05-21 | CERTIFICATE OF CHANGE | 2021-05-21 |
| 210421000109 | 2021-04-21 | CERTIFICATE OF AMENDMENT | 2021-04-21 |
| 200818060406 | 2020-08-18 | BIENNIAL STATEMENT | 2020-08-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State