| Name: | TRULITHE FITNESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2018 (7 years ago) |
| Entity Number: | 5416715 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 196 E 31ST ST, BROOKLYN, NY, United States, 11226 |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CATHLEEN BAYACK | Chief Executive Officer | 196 E 31ST ST, BROOKLYN, NY, United States, 11226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 196 E 31ST ST, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-09-30 | Address | 196 E 31ST ST, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-11-25 | Address | 1967 Wehrle Drive, SUITE 1 #086, Buffalo, NY, 14221, USA (Type of address: Service of Process) |
| 2024-09-30 | 2024-11-06 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2024-09-30 | 2024-11-25 | Address | 196 E 31ST ST, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-11-25 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-09-22 | 2024-09-30 | Address | 196 E 31ST ST, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2018-09-27 | 2024-09-30 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2018-09-27 | 2024-09-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2018-09-27 | 2024-09-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125003070 | 2024-11-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-06 |
| 240930022082 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 220929000805 | 2022-09-29 | BIENNIAL STATEMENT | 2022-09-01 |
| 200922060014 | 2020-09-22 | BIENNIAL STATEMENT | 2020-09-01 |
| 180927010140 | 2018-09-27 | CERTIFICATE OF INCORPORATION | 2018-09-27 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
