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  5. PILATES CENTER OF NEW YORK, INC.

PILATES CENTER OF NEW YORK, INC.

Company Details

Name: PILATES CENTER OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 2000 (25 years ago)
Date of dissolution: 15 Apr 2024
Entity Number: 2512999
ZIP code: 10605
County: Westchester
Place of Formation: New York
Address: 90 bryant avenue, apartment c1-d, WHITE PLAINS, NY, United States, 10605
Principal Address: 501 FIFTH AVE / SUITE 2200, NEW YORK, NY, United States, 10017

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
PILATES CENTER OF NEW YORK INC 401(K) PROFIT SHARING PLAN & TRUST 2022 134120179 2023-07-31 PILATES CENTER OF NEW YORK INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711210
Sponsor’s telephone number 9178877765
Plan sponsor’s address 90 BRYANT AVENUE, 1-DC, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing KATHERINE KIMBERLY CORP
PILATES CENTER OF NEW YORK INC 401(K) PROFIT SHARING PLAN & TRUST 2021 134120179 2022-07-25 PILATES CENTER OF NEW YORK INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711210
Sponsor’s telephone number 2126878885
Plan sponsor’s address PO BOX 845, NEW YORK, NY, 101630845

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing KATHERINE CORP
PILATES CENTER OF NEW YORK INC 401(K) PROFIT SHARING PLAN & TRUST 2020 134120179 2021-07-13 PILATES CENTER OF NEW YORK INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711210
Sponsor’s telephone number 2126878885
Plan sponsor’s address PO BOX 845, NEW YORK, NY, 10163

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing KATHERINE CORP
PILATES CENTER OF NEW YORK INC 401(K) PROFIT SHARING PLAN & TRUST 2019 134120179 2020-07-03 PILATES CENTER OF NEW YORK INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711210
Sponsor’s telephone number 2126878885
Plan sponsor’s address 501 5TH AVENUE, 22ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-03
Name of individual signing KATHERINE CORP
PILATES CENTER OF NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2018 134120179 2019-07-29 PILATES CENTER OF NEW YORK INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711210
Sponsor’s telephone number 2126878885
Plan sponsor’s address 501 5TH AVENUE, 22ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing KATHERINE CORP
PILATES CENTER OF NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2017 134120179 2018-07-30 PILATES CENTER OF NEW YORK INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2126878885
Plan sponsor’s address 501 5TH AVENUE, 22ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing KATHERINE CORP
PILATES CENTER OF NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2016 134120179 2017-07-11 PILATES CENTER OF NEW YORK INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2126878885
Plan sponsor’s address 501 5TH AVENUE, 22ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing KATHERINE CORP
PILATES CENTER OF NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2015 134120179 2016-06-16 PILATES CENTER OF NEW YORK INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2126878885
Plan sponsor’s address 501 5TH AVENUE - 22ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing KATHERINE CORP
PILATES CENTER OF NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2014 134120179 2015-06-30 PILATES CENTER OF NEW YORK INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2126878885
Plan sponsor’s address 501 5TH AVENUE - 22ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing KATHERINE CORP
PILATES CENTER OF NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2013 134120179 2014-07-09 PILATES CENTER OF NEW YORK INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2126878885
Plan sponsor’s address 501 5TH AVENUE - 22ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing KATHERINE CORP

Chief Executive Officer

Name Role Address
KATHERINE CORP KIMBERLY CORP Chief Executive Officer KIMBERLY CORP, 501 FIFTH AVE / SUITE 2200, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 90 bryant avenue, apartment c1-d, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2022-03-18 2024-07-25 Address 90 bryant avenue, apartment c1-d, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2022-03-18 2024-07-25 Address KIMBERLY CORP, 501 FIFTH AVE / SUITE 2200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-08-30 2024-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-25 2021-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-08 2022-03-18 Address KIMBERLY CORP, 501 FIFTH AVE / SUITE 2200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-09-27 2022-03-18 Address KATHERINE CORP / KIMBERLY CORP, 501 FIFTH AVE STE 2200, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-06-07 2012-09-27 Address KATHERINE CORP / KIMBERLY CORP, 501 FIFTH AVE / SUITE 1815, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-06-07 2014-05-08 Address KIMBERLY CORP, 501 FIFTH AVE / SUITE 2200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-06-07 2010-06-07 Address KATHERINE CORP, 501 FIFTH AVE / SUITE 1815, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-05-27 2006-06-07 Address KIMBERLY CORP, 501 5TH AVE STE 2200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240725002436 2024-04-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-15
220318002362 2021-06-25 CERTIFICATE OF AMENDMENT 2021-06-25
140508006766 2014-05-08 BIENNIAL STATEMENT 2014-05-01
120927002206 2012-09-27 BIENNIAL STATEMENT 2012-05-01
100607003197 2010-06-07 BIENNIAL STATEMENT 2010-05-01
080603002447 2008-06-03 BIENNIAL STATEMENT 2008-05-01
060607002001 2006-06-07 BIENNIAL STATEMENT 2006-05-01
040527002680 2004-05-27 BIENNIAL STATEMENT 2004-05-01
020422002459 2002-04-22 BIENNIAL STATEMENT 2002-05-01
010322000629 2001-03-22 CERTIFICATE OF AMENDMENT 2001-03-22

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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