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XFIT Holdings, Inc.

Company Details

Entity Name: XFIT Holdings, Inc.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 Feb 2023
Business ALEI: 2726433
Annual report due: 18 Feb 2025
NAICS code: 611620 - Sports and Recreation Instruction
Business address: 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States
Mailing address: 3623 Crossings Drive, Suite 223, Prescott, AZ, United States, 86305
Place of Formation: DELAWARE
E-Mail: tax-compliance@crossfit.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
Carol Meyrowitz Director 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States
Gerald Risk Director 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States
Jon McNeill Director 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States
David Fialkow Director 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States
Andy Ballard Director 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States
Ross Jones Director 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States
Marni Payne Director 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States

Officer

Name Role Business address Residence address
Don Faul Officer 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States
Marshall Brenner Officer 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305, United States
Alison Andreozzi Officer 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305-7101, United States 3623 Crossings Drive, Suite 223, Prescott, AZ, 86305-7101, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013270535 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012366384 2024-01-19 No data Annual Report Annual Report No data
BF-0011704985 2023-02-18 No data Business Registration Certificate of Authority No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website