| Entity Name: | Peerfit, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 26 Jan 2022 (Companies founded in January 2022) |
| Business ALEI: | 2433855 |
| Annual report due: | 26 Jan 2025 |
| NAICS code: | 561499 - All Other Business Support Services |
| Business address: | 8605 Santa Monica Blvd, West Hollywood, CA, 90069-4109, United States |
| Mailing address: | 8605 Santa Monica Blvd, #16613, West Hollywood, CA, United States, 90069-4109 |
| Place of Formation: | DELAWARE |
| E-Mail: | russell@fitonapp.com |
| Name | Role |
|---|---|
| TELOS LEGAL CORP. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Russell Cook | Officer | 8605 Santa Monica Blvd, #16613, West Hollywood, CA, 90069-4109, United States | 8605 Santa Monica Blvd, #16613, West Hollywood, CA, 90069-4109, United States |
| Lindsay Cook | Officer | 8605 Santa Monica Blvd, #16613, West Hollywood, CA, 90069-4109, United States | 8605 Santa Monica Blvd, #16613, West Hollywood, CA, 90069-4109, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Russell Cook | Director | 8605 Santa Monica Blvd, #16613, West Hollywood, CA, 90069-4109, United States | 8605 Santa Monica Blvd, #16613, West Hollywood, CA, 90069-4109, United States |
| Lindsay Cook | Director | 8605 Santa Monica Blvd, #16613, West Hollywood, CA, 90069-4109, United States | 8605 Santa Monica Blvd, #16613, West Hollywood, CA, 90069-4109, United States |
| Allison Bailey | Director | No data | 186 Gainesway Dr, Abilene, TX, 79606-2352, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | Lightning Acquisition Merger Sub II, Inc. | Peerfit, Inc. | 2022-02-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012099360 | 2024-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0011143822 | 2023-01-26 | No data | Annual Report | Annual Report | No data |
| BF-0010480984 | 2022-02-18 | No data | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0010429277 | 2022-01-26 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
