| Name: | DES GYM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2004 (20 years ago) |
| Entity Number: | 3067114 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 178-B BEVERLY RD, HUNTINGTON STATION, NY, United States, 11752 |
| Address ZIP Code: | 11752 |
| Principal Address: | 128 WEST JERICHO TPKE, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
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 | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DES GYM INC. D/B/A MY GYM CHILDREN'S FITNESS 401(K) PLAN | 2023 | 331094396 | 2024-10-11 | DES GYM INC. | 4 | |||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474977095 |
| Plan administrator’s name | SAVEDAY, INC |
| Plan administrator’s address | 301 CONGRESS AVE, SUITE 2200, AUSTIN, TX, 78701 |
| Administrator’s telephone number | 6506847283 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | BARRY MIONE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEBORAH GREENBERG | Chief Executive Officer | 178-B BEVERLY RD, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| DES GYM INC. | DOS Process Agent | 178-B BEVERLY RD, HUNTINGTON STATION, NY, United States, 11752 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 178-B BEVERLY RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 128 WEST JERICHO TPKE, HUNTINGTON, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2006-06-09 | 2023-06-01 | Address | 128 WEST JERICHO TPKE, HUNTINGTON, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2006-06-09 | 2023-06-01 | Address | 128 WEST JERICHO TPKE, HUNTINGTON, NY, 11746, USA (Type of address: Service of Process) |
| 2004-06-16 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-16 | 2006-06-09 | Address | 178B BEVERLY ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002279 | 2023-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 140606006099 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120725002612 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100713002185 | 2010-07-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 080929002617 | 2008-09-29 | BIENNIAL STATEMENT | 2008-06-01 |
| 060609002602 | 2006-06-09 | BIENNIAL STATEMENT | 2006-06-01 |
| 040616000899 | 2004-06-16 | CERTIFICATE OF INCORPORATION | 2004-06-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
