| Name: | ABC FITNESS SOLUTIONS, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 22 Jun 2022 (3 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 4789065 |
| Place of Formation: | DELAWARE |
| File Number: | 828406 |
| Principal Address: | 2600 NORTH, DALLAS PKWY #590 FRISCO, TX 75034 |
| Mailing Address: | STE 590 2600 DALLAS PKWY FRISCO, TX 75034-8056 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Scott Crabill | Manager | 2600 DALLAS PKWY, FRISCO, TX 75034-8056 | 2023-05-04 |
| Peter Stefanski | Manager | 2600 DALLAS PKWY, FRISCO, TX 75034-8056 | 2024-05-09 |
| James Lines | Manager | 2600 DALLAS PKWY, FRISCO, TX 75034-8056 | 2024-05-09 |
| Paul Schaller | Manager | 2600 DALLAS PKWY, FRISCO, TX 75034-8056 | 2024-05-09 |
| Eric Doolittle | Manager | 2600 DALLAS PKWY, FRISCO, TX 75034-8056 | 2024-05-09 |
| Paul Zuber | Manager | 2600 DALLAS PKWY, FRISCO, TX 75034-8056 | 2024-05-09 |
| Nicolaas Vlok | Manager | 2600 DALLAS PKWY, FRISCO, TX 75034-8056 | 2024-05-09 |
| William J. Davis | Manager | 2600 DALLAS PKWY, FRISCO, TX 75034-8056 | 2024-05-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bill Davis | Governor | 208 E KIEHL AVE, SHERWOOD, AR 72120-2963 | 2023-03-31 | 2023-03-31 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005732395 | 2024-05-09 |
| Annual Report | 0005223801 | 2023-05-04 |
| Amendment of Foreign Registration Statement | 0005172205 | 2023-03-31 |
| Registered Agent Name/Address Change (mass change) | 0004897725 | 2022-09-12 |
| Amendment of Foreign Registration Statement | 0004870475 | 2022-08-25 |
| Initial Filing | 0004789065 | 2022-06-22 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
