| Entity Name: | PLANET FITNESS DISTRIBUTION LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Jul 2018 (Companies founded in July 2018) |
| Business ALEI: | 1280015 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 423910 - Sporting and Recreational Goods and Supplies Merchant Wholesalers |
| Business address: | 4 LIBERTY LANE WEST FLOOR 2, HAMPTON, NH, 03842, United States |
| Mailing address: | 4 LIBERTY LANE WEST FLOOR 2, HAMPTON, NH, United States, 03842 |
| Mailing jurisdiction address: | 850 NEW BURTON RD STE 201, DOVER, DE, 19904, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tom Fitzgerald | Officer | 4 Liberty Ln W, Hampton, NH, 03842-1704, United States | 4 LIBERTY LANE WEST, HAMPTON, NH, 03842, United States |
| Craig Benson | Officer | 4 LIBERTY LANE WEST FLOOR 2, HAMPTON, NH, 03842, United States | 4 LIBERTY LANE WEST, HAMPTON, NH, 03842, United States |
| Justin Vartanian | Officer | 4 LIBERTY LANE WEST, HAMPTON, NH, 03842, United States | 4 LIBERTY LANE WEST, HAMPTON, NH, 03842, United States |
| PLANET FITNESS MASTER ISSUER LLC | Officer | 4 LIBERTY LANE WEST FLOOR 2, HAMPTON, NH, 03842, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012118936 | 2024-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0011227534 | 2023-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0010342293 | 2022-02-21 | No data | Annual Report | Annual Report | 2022 |
| 0007149192 | 2021-02-13 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006852680 | 2020-03-28 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006359419 | 2019-02-04 | No data | Annual Report | Annual Report | 2019 |
| 0006221781 | 2018-07-20 | 2018-07-20 | Business Registration | Certificate of Registration | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
