| Entity Name: | EMBODY FITNESS GOURMET, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 14 Jun 2007 (Companies founded in June 2007) |
| Date of dissolution: | 03 Mar 2021 |
| Business ALEI: | 0902804 |
| Business address: | 34 STERLING PLACE, STAMFORD, CT, 06907 |
| ZIP code: | 06907 (Companies in Fairfield, 06907) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | gillenbryan@embodyfitnessgourmet.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGORY S. THOMSON | Officer | 9 MAXWELL LANE, MILL VALLEY, CA, 94941, United States | 9 MAXWELL LANE, MILL VALLEY, CA, 94941, United States |
| GILLEN J. BRYAN | Officer | 34 STERLING PLACE, STAMFORD, CT, 06907, United States | 34 STERLING PLACE, STAMFORD, CT, 06907, United States |
| MARSHALL BROOK CAPITAL CORP, LLC | Officer | 50 PROSPECT AVE, LARCHMONT, NY, 10538, United States | 50 PROSPECT AVE, LARCHMONT, NY, 10538, United States |
| HEADWATERS CAPITAL, LLC | Officer | C/O DYNASTY FINANCIAL PARTNERS, 1330 AVENUE OF THE AMERICAS 39 FL, NEW YORK, NY, 10019, United States | C/O DYNASTY FINANCIAL PARTNERS, 1330 AVENUE OF THE AMERICAS 39 FL, NEW YORK, NY, 10019, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GOOD TO GO CAFE, LLC | EMBODY FITNESS GOURMET, LLC | 2012-05-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010460648 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007201864 | 2021-03-03 | 2021-03-03 | Dissolution | Certificate of Dissolution | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005357641 | 2015-06-29 | No data | Annual Report | Annual Report | 2014 |
| 0005357643 | 2015-06-29 | No data | Annual Report | Annual Report | 2015 |
| 0005120604 | 2014-06-05 | No data | Annual Report | Annual Report | 2013 |
| 0004687414 | 2012-07-17 | No data | Annual Report | Annual Report | 2012 |
| 0004643890 | 2012-05-23 | No data | Amendment | Amend Name | No data |
| 0004557065 | 2012-03-26 | No data | Amendment | Amend | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
