Fitcorp USA, Inc. Overview
Fitcorp USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, August 12, 1987 and is approximately thirty-seven years old, as recorded in documents filed with Texas Secretary of State.
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Fitcorp USA, Inc.
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Key People
Who own Fitcorp USA, Inc.
Name | |
---|---|
Gary Glanger 1 |
Director
Pres and Treas
President
Treasurer
Governing Person
|
Karen Glanger 3 |
Director
Vp and Secretary
Secretary
Vice President
Governing Person
|
Trevor Glanger 3 |
President
Director
|
Ian L. Rosenberg 3 |
Director
Vice President
Vice
|
Craig Lewin |
Governing Person
|
Other Companies for Fitcorp USA, Inc.
Fitcorp USA, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fitco Holdings LLC |
Active
|
2021 |
1
|
Member
|
Fitco Fitness Equipment LLC |
Active
|
2021 |
1
|
Member
|
Known Addresses for Fitcorp USA, Inc.
Corporate Filings for Fitcorp USA, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 105751400 |
Date Filed: | Wednesday, August 12, 1987 |
Registered Agent | Gary Glanger |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/12/1987 | Articles Of Incorporation | ||
8/18/1997 | Articles Of Amendment | ||
9/29/1997 | Certificate of Assumed Business Name | ||
1/14/2002 | Articles of Amendment | ||
5/31/2002 | Certificate of Assumed Business Name | ||
5/31/2002 | Certificate of Assumed Business Name | ||
5/31/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
1/13/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
11/15/2005 | Certificate of Assumed Business Name | ||
11/15/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
1/9/2012 | Certificate of Amendment | ||
12/31/2012 | Public Information Report (PIR) | ||
8/2/2013 | Certificate of Assumed Business Name | ||
8/2/2013 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
9/4/2015 | Certificate of Assumed Business Name | ||
9/4/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
6/23/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
3710 Rawlins St Dallas, TX 75219
10900 Research Blvd Austin, TX 78759
2330 Apollo Cir Carrollton, TX 75006
These addresses are known to be associated with Fitcorp USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source