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BODY MASTERS, INC.

Company Details

Name: BODY MASTERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1997 (27 years ago) (Companies founded in December 1997)
Date of dissolution: 26 Jun 2002
Entity Number: 2212452
ZIP code: 11427 (Companies in Queens, 11427)
County: Queens
Place of Formation: New York
Address: 88-30 216TH STREET, QUEENS VILLAGE, NY, United States, 11427

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BODY MASTERS 401K PLAN 2012 112922866 2013-04-16 BODY MASTERS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-20
Business code 811120
Sponsor’s telephone number 7189486422
Plan sponsor’s address 528 INDUSTRIAL LOOP WEST, STATEN ISLAND, NY, 10309

Plan administrator’s name and address
Administrator’s EIN 112922866
Plan administrator’s name BODY MASTERS, INC.
Plan administrator’s address 528 INDUSTRIAL LOOP WEST, STATEN ISLAND, NY, 10309
Administrator’s telephone number 7189486422

Signature of
Role Plan administrator
Date 2013-04-16
Name of individual signing ANTHONY PESCE
BODY MASTERS 401K PLAN 2011 112922866 2012-04-02 BODY MASTERS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-20
Business code 811120
Sponsor’s telephone number 7189486422
Plan sponsor’s address 528 INDUSTRIAL LOOP WEST, STATEN ISLAND, NY, 10309

Plan administrator’s name and address
Administrator’s EIN 112922866
Plan administrator’s name BODY MASTERS, INC.
Plan administrator’s address 528 INDUSTRIAL LOOP WEST, STATEN ISLAND, NY, 10309
Administrator’s telephone number 7189486422

Signature of
Role Plan administrator
Date 2012-04-02
Name of individual signing ANTHONY PESCE
BODY MASTERS 401K PLAN 2010 112922866 2011-07-12 BODY MASTERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-20
Business code 811120
Sponsor’s telephone number 7189486422
Plan sponsor’s address 528 INDUSTRIAL LOOP WEST, STATEN ISLAND, NY, 10309

Plan administrator’s name and address
Administrator’s EIN 112922866
Plan administrator’s name BODY MASTERS, INC.
Plan administrator’s address 528 INDUSTRIAL LOOP WEST, STATEN ISLAND, NY, 10309
Administrator’s telephone number 7189486422

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing ANTHONY PESCE
BODY MASTERS 401K PLAN 2009 112922866 2010-06-14 BODY MASTERS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-20
Business code 811120
Sponsor’s telephone number 7189486422
Plan sponsor’s address 528 INDUSTRIAL LOOP WEST, STATEN ISLAND, NY, 10309

Plan administrator’s name and address
Administrator’s EIN 112922866
Plan administrator’s name BODY MASTERS, INC.
Plan administrator’s address 528 INDUSTRIAL LOOP WEST, STATEN ISLAND, NY, 10309
Administrator’s telephone number 7189486422

Signature of
Role Plan administrator
Date 2010-06-14
Name of individual signing ANTHONY PESCE

DOS Process Agent

Name Role Address
C/O CARLOS TAVERAS DOS Process Agent 88-30 216TH STREET, QUEENS VILLAGE, NY, United States, 11427

Filings

Filing Number Date Filed Type Effective Date
DP-1586139 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
971230000106 1997-12-30 CERTIFICATE OF INCORPORATION 1997-12-30

Related by officers

C/O CARLOS TAVERAS

A M LA GOMERA TIRE SHOP INC

Related by address

88-30 216TH STREET, QUEENS VILLAGE, NY, United States, 11427

LUNA LATINOS MULTISERVICES CORP. METALS & MANUFACTURING INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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