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BLINK KENDALL MARKET PLACE INC.

Company Details

Entity Name: BLINK KENDALL MARKET PLACE INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 31 Jul 2019 (5 years ago)
Document Number: P19000058864
FEI/EIN Number 84-2918310
Address: 1 PARK AVE., FL 2, NEW YORK, NY 10016
Mail Address: 1 PARK AVE., FL 2, NEW YORK, NY 10016
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Executive Chairman

Name Role Address
Spevak, Harvey Executive Chairman 31 Hudson Yards, NEW YORK, NY 10001

Managing Partner

Name Role Address
Spevak, Harvey Managing Partner 31 Hudson Yards, NEW YORK, NY 10001

Director

Name Role Address
Spevak, Harvey Director 31 Hudson Yards, NEW YORK, NY 10001
Phillipps, David Director 31 Hudson Yards, NEW YORK, NY 10001

Executive Vice President

Name Role Address
Weinhaus, Jeffrey Executive Vice President 31 Hudson Yards, NEW YORK, NY 10001
Phillipps, David Executive Vice President 31 Hudson Yards, NEW YORK, NY 10001

CDO

Name Role Address
Weinhaus, Jeffrey CDO 31 Hudson Yards, NEW YORK, NY 10001

Chief Financial Officer

Name Role Address
Phillipps, David Chief Financial Officer 31 Hudson Yards, NEW YORK, NY 10001

President and Secretary

Name Role Address
Harkless, Guy President and Secretary 31 Hudson Yards, NEW YORK, NY 10001

Vice President

Name Role Address
WOOD, LAUREN Vice President 31 Hudson Yards, NEW YORK, NY 10001

Asst. Secretary

Name Role Address
WOOD, LAUREN Asst. Secretary 31 Hudson Yards, NEW YORK, NY 10001

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000024541 BLINK FITNESS ACTIVE 2020-02-25 2025-12-31 No data BLINK FITNESS ATTN: COURTNEY FERRI, 386 PARK AVE SOUTH, 16TH FLOOR, NEW YORK, NY, 10016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 1 PARK AVE., FL 2, NEW YORK, NY 10016 No data
CHANGE OF MAILING ADDRESS 2022-04-12 1 PARK AVE., FL 2, NEW YORK, NY 10016 No data
REGISTERED AGENT NAME CHANGED 2019-11-15 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2019-11-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
Reg. Agent Change 2019-11-15
Domestic Profit 2019-07-31

Date of last update: 16 Jan 2025

Sources: Florida Department of State