| Name: | FITNESSAI INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2020 (5 years ago) |
| Entity Number: | 5707112 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 68 Harrison Avenue, Suite 605, Boston, MA, United States, 02111 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRASER SIMPSON | Chief Executive Officer | 230 CONGRESS STREET, FLOOR 6, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 4 SOUTH CIRCLE DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 230 CONGRESS STREET, FLOOR 6, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2024-11-27 | Address | 28 Liberty Street, ATTN: JAKE MOR, CEO, NY, NY, 10005, USA (Type of address: Service of Process) |
| 2024-11-19 | 2024-11-27 | Address | 230 CONGRESS STREET, FLOOR 6, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2024-11-27 | Address | 4 SOUTH CIRCLE DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2024-11-19 | Address | 230 CONGRESS STREET, FLOOR 6, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2024-11-19 | Address | 4 SOUTH CIRCLE DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2020-02-12 | 2024-11-19 | Address | 4 SOUTH CIRCLE DRIVE, ATTN: JAKE MOR, CEO, NEW YORK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127002992 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 241119002458 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 220505003391 | 2022-05-05 | BIENNIAL STATEMENT | 2022-02-01 |
| 200212000226 | 2020-02-12 | APPLICATION OF AUTHORITY | 2020-02-12 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
