| Name: | UNIQUE FITNESS EXTREME CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2014 (11 years ago) |
| Entity Number: | 4621189 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 50 GILPIN AVE, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 50 GILPIN AVENUE, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN CASHEL | DOS Process Agent | 50 GILPIN AVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| STEVEN SMITH | Chief Executive Officer | 50 GILPIN AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 50 GILPIN AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-02 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-14 | 2024-12-04 | Address | 50 GILPIN AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2018-01-29 | 2020-08-14 | Address | 50 GILPIN AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2018-01-29 | 2024-12-04 | Address | 50 GILPIN AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2014-08-13 | 2018-01-29 | Address | 11 OXFORD DRIVE, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process) |
| 2014-08-13 | 2022-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204003838 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 200814060181 | 2020-08-14 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006255 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 180129006183 | 2018-01-29 | BIENNIAL STATEMENT | 2016-08-01 |
| 140813000516 | 2014-08-13 | CERTIFICATE OF INCORPORATION | 2014-08-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4521078505 | 2021-02-26 | 0235 | PPS | 50 Gilpin Ave, Hauppauge, NY, 11788-4724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1566097700 | 2020-05-01 | 0235 | PPP | 50 GILPIN AVE, HAUPPAUGE, NY, 11788 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
