| Entity Name: | FLEX FITNESS & AEROBICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 19 Dec 1994 (Companies founded in December 1994) |
| Date of dissolution: | 09 Jun 1998 |
| Business ALEI: | 0504958 |
| Annual report due: | 18 Dec 1998 |
| Business address: | 490 WINSTED ROAD, TORRINGTON, CT, 06790 |
| Mailing address: | P. O. BOX 341, GOSHEN, CT, 06756 |
| ZIP code: | 06790 (Companies in Litchfield, 06790) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VALERIE C. FERRUCCI | Officer | 490 WINSTED RD, TORRINGTON, CT, 06790, United States | 55 PAXTON COURT, GOSHEN, CT, 06756, United States |
| MICHAEL FERRUCCI | Officer | 490 WINSTED RD, TORRINGTON, CT, 06790, United States | 9 STONEGATE RD, NEW HARTFORD, CT, 06057, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010463263 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0001851296 | 1998-06-09 | 1998-06-09 | Dissolution | Certificate of Dissolution | No data |
| 0001818840 | 1997-12-30 | 1997-12-30 | Annual Report | Annual Report | 1997 |
| 0001753363 | 1997-08-29 | 1997-08-29 | Annual Report | Annual Report | 1996 |
| 0001549445 | 1995-08-16 | No data | Additional Principal | Additional Principal | No data |
| 0001549444 | 1995-08-16 | No data | Cease Principal | Cease Principal | No data |
| 0001521132 | 1995-01-23 | No data | First Report | Organization and First Report | No data |
| 0001508456 | 1994-12-19 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
