| Name: | HEALTHLUXE GYM DESIGN & AMENITY MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Nov 2014 (10 years ago) |
| Date of dissolution: | 29 Dec 2022 |
| Entity Number: | 4664041 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2023-01-09 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-01-09 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-11-27 | 2022-09-30 | Address | 90 STATE STREET,SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-11-27 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-06-11 | 2017-04-28 | Name | HL GYM DESIGN & MANAGEMENT GROUP LLC |
| 2014-11-10 | 2018-11-27 | Address | 7014 13TH AVE., STE. 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2014-11-10 | 2018-11-27 | Address | 7014 13TH AVE., STE. 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2014-11-10 | 2015-06-11 | Name | HL GYM MAINTENANCE LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230109002708 | 2022-12-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-29 |
| 220930016332 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929019332 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 181127000047 | 2018-11-27 | CERTIFICATE OF CHANGE | 2018-11-27 |
| 170428000282 | 2017-04-28 | CERTIFICATE OF AMENDMENT | 2017-04-28 |
| 150611000522 | 2015-06-11 | CERTIFICATE OF AMENDMENT | 2015-06-11 |
| 141110000578 | 2014-11-10 | ARTICLES OF ORGANIZATION | 2014-11-10 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
