| Entity Name: | INTEGRATED FITNESS CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 09 Jun 1993 |
| Business ALEI: | 0286824 |
| Annual report due: | 09 Jun 1998 |
| Business address: | 333 LUDLOW STREET, STAMFORD, CT, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NANCY A. D. HANCOCK | Agent | PULLMAN & COMLEY, LLC, 850 MAIN ST., P.O. BOX 7005, BRIDGEPORT, CT, 06601-7006, United States | 50 STONES THROW ROAD, EASTON, CT, 06612, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEITH CAMHI | Officer | 333 LUDLOW STREET, STAMFORD, CT, 06902, United States | 10014 LAUREATE WAY, BETHESDA, MD, 20814, United States |
| ANDREW GREENBERG | Officer | 333 LUDLOW STREET, STAMFORD, CT, 06902, United States | 168 BELLTOWN ROAD, UNIT 47, STAMFORD, CT, 06905, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INTEGRATED FITNESS, CORP. | INTEGRATED FITNESS CORP. | 1994-06-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001820398 | 1998-03-31 | 1998-04-01 | Merger | Certificate of Merger | No data |
| 0001799699 | 1998-02-05 | 1998-02-05 | Amendment | Amend | No data |
| 0001751769 | 1997-08-27 | 1997-08-27 | Annual Report | Annual Report | 1996 |
| 0001751771 | 1997-08-27 | 1997-08-27 | Annual Report | Annual Report | 1997 |
| 0001583158 | 1996-01-19 | No data | Change of Agent | Agent Change | No data |
| 0000446871 | 1994-07-01 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000971303 | 1994-06-27 | No data | Amendment | Amend Name | No data |
| 0000446874 | 1994-06-23 | No data | First Report | Organization and First Report | No data |
| 0000446873 | 1993-06-09 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
