FIT NATION INC.
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| Name: | FIT NATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2020 (5 years ago) |
| Entity Number: | 5840159 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 2900 north 24th avenue, HOLLYWOOD, FL, United States, 33020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VANROY NATHANIEL ANTHONY JR | Chief Executive Officer | 2900 NORTH 24TH AVENUE, HOLLYWOOD, FL, United States, 33020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 2900 NORTH 24TH AVENUE, HOLLYWOOD, FL, 33020, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-12 | Address | 1712 PIONEER AVE. SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-28 | 2023-09-12 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-09-21 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912002861 | 2023-09-12 | AMENDMENT TO BIENNIAL STATEMENT | 2023-09-12 |
| 220928028210 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220914003755 | 2022-09-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 200921010528 | 2020-09-21 | CERTIFICATE OF INCORPORATION | 2020-09-21 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State