ABC Fitness Solutions, LLC

Company Details

Entity Name:	ABC Fitness Solutions, LLC
Jurisdiction:	Connecticut
Legal type:	LLC
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	18 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-0013269130	2024-12-02	No data	Mass Agent Change � Address	Agent Address Change	No data
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

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website