EGYM, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| EGYM, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN FORD | Chief Executive Officer | 1920 17TH STREET, SUITE B, 2ND FLOOR, DENVER, CO, United States, 80202 |
| 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 | 2530 FRONTIER AVENUE, 2ND FLOOR, BOULDER, CO, 80301, 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) |
| 2019-01-28 | 2024-05-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State