| Name: | SLG GYM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2006 (18 years ago) |
| Entity Number: | 3395378 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 221 Edgewood Street, Islip Terrace, NY, United States, 11752 |
| Address ZIP Code: | 11752 |
| Principal Address: | 1320 STONY BROOK ROAD, STONY BROOK, NY, United States, 11790 |
| Principal Address ZIP Code: | 11790 |
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 | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLG GYM INC. D/B/A MY GYM CHILDREN'S FITNESS 401(K) PLAN | 2023 | 205325901 | 2024-10-14 | SLG GYM INC. | 7 | |||||||||||||||||||||||||||||||||
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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 | 2024-10-14 |
| Name of individual signing | BARRY MIONE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SLG GYM INC. | DOS Process Agent | 221 Edgewood Street, Islip Terrace, NY, United States, 11752 |
| Name | Role | Address |
|---|---|---|
| DEBORAH GREENBERG | Chief Executive Officer | 1320 STONY BROOK ROAD, STONY BROOK, NY, United States, 11790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 1320 STONY BROOK ROAD, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2014-08-19 | 2023-06-01 | Address | 1320 STONY BROOK ROAD, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2014-08-19 | 2023-06-01 | Address | 1320 STONY BROOK ROAD, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| 2008-11-14 | 2014-08-19 | Address | 178B BEVERLY ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2008-11-14 | 2014-08-19 | Address | 178B BEVERLY ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2006-08-02 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-02 | 2014-08-19 | Address | 178B BEVERLY ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002586 | 2023-06-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 140819006039 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 120824002549 | 2012-08-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 100907002809 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 081114002495 | 2008-11-14 | BIENNIAL STATEMENT | 2008-08-01 |
| 060802000048 | 2006-08-02 | CERTIFICATE OF INCORPORATION | 2006-08-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
