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EGYM, INC.

Company Details

Name: EGYM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2016 (9 years ago)
Entity Number: 4953491
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 1920 17th Street, Suite B, 2ND FLOOR, Denver, CO, United States, 80202

DOS Process Agent

Name Role Address
EGYM, INC. DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOHN FORD Chief Executive Officer 1920 17TH STREET, SUITE B, 2ND FLOOR, DENVER, CO, United States, 80202

History

Start date End date Type Value
2024-05-13 2024-05-13 Address 2530 FRONTIER AVENUE, 2ND FLOOR, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2024-05-13 2024-05-13 Address 1920 17TH STREET, SUITE B, 2ND FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2020-05-14 2024-05-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-14 2024-05-13 Address 2530 FRONTIER AVENUE, 2ND FLOOR, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-08-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-01 2020-05-14 Address 300 PARK AVENUE, FLOOR 12, NEW YORK CITY, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-05-01 2020-05-14 Address 300 PARK AVENUE, FLOOR 12, NEW YORK CITY, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240513000431 2024-05-13 BIENNIAL STATEMENT 2024-05-13
200514060624 2020-05-14 BIENNIAL STATEMENT 2020-05-01
SR-75502 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-75503 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180831000239 2018-08-31 CERTIFICATE OF CHANGE 2018-08-31
180501007275 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160526000134 2016-05-26 APPLICATION OF AUTHORITY 2016-05-26

Date of last update: 27 Dec 2024

Sources: New York Secretary of State