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HB BODY USA, LLC

Company Details

Name: HB BODY USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 Feb 2001 (24 years ago) (Companies founded in February 2001)
Date of dissolution: 22 Jun 2023
Entity Number: 2601608
ZIP code: 10606 (Companies in Nassau, 10606)
County: Nassau
Place of Formation: New York
Address: 10 BANK STREET, ste 560, WHITE PLAINS, NY, United States, 10606

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HB BODY USA, LLC 401K PLAN 2023 113591163 2024-07-24 HB BODY USA, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6312077900
Plan sponsor’s address 142 B PECONIC AVE, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing CAROL MATTES
HB BODY USA, LLC 401K PLAN 2022 113591163 2023-07-21 HB BODY USA, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6312077900
Plan sponsor’s address 142 B PECONIC AVE, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing CAROL MATTES
HB BODY USA, LLC 401K PLAN 2021 113591163 2022-09-13 HB BODY USA, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6312077900
Plan sponsor’s address 142 B PECONIC AVE, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing CAROL MATTES
HB BODY USA, LLC 401K PLAN 2020 113591163 2021-07-14 HB BODY USA, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6312077900
Plan sponsor’s address 142 B PECONIC AVE, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing CAROL MATTES
HB BODY USA, LLC 401K PLAN 2019 113591163 2020-10-06 HB BODY USA, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6312077900
Plan sponsor’s address 142 B PECONIC AVE, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing CAROL MATTES
HB BODY USA, LLC 401K PLAN 2018 113591163 2019-10-15 HB BODY USA, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6312077900
Plan sponsor’s address 142 B PECONIC AVE, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing CAROL MATTES
HB BODY USA, LLC 401K PLAN 2018 113591163 2019-10-11 HB BODY USA, LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6312077900
Plan sponsor’s address 142 B PECONIC AVE, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing CAROL MATTES
HB BODY USA, LLC 401K PLAN 2018 113591163 2019-10-11 HB BODY USA, LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6312077900
Plan sponsor’s address 142 B PECONIC AVE, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing CAROL MATTES
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing RONALD KEMPERLE
HB BODY USA, LLC 401K PLAN 2017 113591163 2018-10-08 HB BODY USA, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6312077900
Plan sponsor’s address 142 B PECONIC AVE, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing CAROL MATTES
HB BODY USA, LLC 401K PLAN 2016 113591163 2017-10-06 HB BODY USA, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6312077900
Plan sponsor’s address 142 B PECONIC AVE, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing CAROL MATTES

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK st., ste 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name Role Address
C/O OF UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, ste 560, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2023-06-07 2023-06-22 Address 10 BANK STREET, ste 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2023-06-07 2023-06-22 Address 10 BANK st., ste 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2023-06-02 2023-06-07 Address 10 BANK st., ste 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2023-06-02 2023-06-07 Address 10 BANK STREET, ste 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2019-02-12 2023-06-02 Address RIVKIN RADLER LLP, 926 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2017-02-02 2019-02-12 Address 8400 NEW HORIZONS BOULEVARD, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
2007-02-23 2017-02-02 Address 225 BROADHOLLOW RD, STE 303, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2005-02-15 2007-02-23 Address ONE HUNTINGTON QUADRANGLE, STE 3S09, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-02-02 2005-02-15 Address SUITE 3S09, ONE HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230622001036 2023-06-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-22
230607001276 2023-06-07 BIENNIAL STATEMENT 2023-02-01
230602002890 2023-06-02 CERTIFICATE OF CHANGE BY ENTITY 2023-06-02
211111001909 2021-11-11 BIENNIAL STATEMENT 2021-11-11
190212060432 2019-02-12 BIENNIAL STATEMENT 2019-02-01
170202007150 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150217006468 2015-02-17 BIENNIAL STATEMENT 2015-02-01
130205006451 2013-02-05 BIENNIAL STATEMENT 2013-02-01
110217002580 2011-02-17 BIENNIAL STATEMENT 2011-02-01
090128002260 2009-01-28 BIENNIAL STATEMENT 2009-02-01

Related by officers

UNITED CORPORATE SERVICES, INC.

1033 JACKSON AVENUE, LLC 105-02 FOREST HILLS JV LLC 105-02 FOREST HILLS LLC 1143 FIFTH, LLC CAFE B LLC GOULD 11TH AVENUE, LLC 132 SHERMAN OWNER LLC 141 FIFTH 28 LLC

Related by address

10 BANK STREET, ste 560, WHITE PLAINS, NY, United States, 10606

400 SUYDAM ST LLC DMWU LLC EVERY FAN TICKETS, LLC SOLVER LLC WIESNER PRODUCTS, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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