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ABC Fitness Solutions, LLC

Company Details

Entity Name: ABC Fitness Solutions, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Date Formed: 18 May 2022 (Companies founded in May 2022)
Business ALEI: 2563384
Annual report due: 31 Mar 2025
NAICS code: 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities
Business address: 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States
Mailing address: 2600 N. Dallas Parkway, Ste 590, Frisco, TX, United States, 75034
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Pau Zuber Officer 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States
Peter Stefanski Officer 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States
James Lines Officer 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States 28105 Clemens Road, WESTLAKE, OH, 44145-1100, United States
William J. Davis Officer 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States
Nicolaas Vlok Officer 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States
Paul Schaller Officer 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States
Scott Crabill, Officer 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States
Eric Doolittle Officer 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012390954 2024-03-06 No data Annual Report Annual Report No data
BF-0011251705 2023-03-03 No data Annual Report Annual Report No data
BF-0010646939 2022-06-20 2022-06-20 Change of Agent Agent Change No data
BF-0010598702 2022-05-18 No data Business Registration Foreign Registration Statement No data

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Peter Stefanski

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James Lines

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William J. Davis

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Nicolaas Vlok

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Paul Schaller

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Eric Doolittle

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Related by address

2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States

ABC FINANCIAL PARENT, LLC

2600 N. Dallas Parkway, Ste 590, Frisco, TX, United States, 75034

ABC FINANCIAL PARENT, LLC

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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