| Name: | IMPACT FITNESS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2004 (21 years ago) |
| Entity Number: | 2999965 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 3716 BRECKENRIDGE RD, HAMBURG, NY, United States, 14075 |
| Address ZIP Code: | 14075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPACT FITNESS SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 900135242 | 2024-05-08 | IMPACT FITNESS SYSTEMS INC | 5 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-08 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 7166492022 |
| Plan sponsor’s address | 3716 BRECKENRIDGE RD, HAMBURG, NY, 14075 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-12 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 7166492022 |
| Plan sponsor’s address | 3716 BRECKENRIDGE RD, HAMBURG, NY, 14075 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-11 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 7166492022 |
| Plan sponsor’s address | 3716 BRECKENRIDGE RD, HAMBURG, NY, 14075 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-10 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 7166492022 |
| Plan sponsor’s address | 3716 BRECKENRIDGE RD, HAMBURG, NY, 14075 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-23 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| THOMAS F MACCARTHY | DOS Process Agent | 3716 BRECKENRIDGE RD, HAMBURG, NY, United States, 14075 |
| Name | Role | Address |
|---|---|---|
| THOMAS F MCCARTHY | Chief Executive Officer | 3716 BRECKENRIDGE RD, HAMBURG, NY, United States, 14075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-16 | 2008-01-09 | Address | 3716 BRECKENRIDGE RD, HAMBURG, NY, 14075, USA (Type of address: Principal Executive Office) |
| 2006-02-16 | 2008-01-09 | Address | 3716 BRECKENRIDGE RD, HAMBURG, NY, 14075, USA (Type of address: Service of Process) |
| 2004-01-14 | 2006-02-16 | Address | 20 KIMBERLY AVENUE, BUFFALO, NY, 14220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130808000837 | 2013-08-08 | CERTIFICATE OF AMENDMENT | 2013-08-08 |
| 120611002099 | 2012-06-11 | BIENNIAL STATEMENT | 2012-01-01 |
| 100419002050 | 2010-04-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080109002860 | 2008-01-09 | BIENNIAL STATEMENT | 2008-01-01 |
| 060216003280 | 2006-02-16 | BIENNIAL STATEMENT | 2006-01-01 |
| 040114000424 | 2004-01-14 | CERTIFICATE OF INCORPORATION | 2004-01-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
