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PLANET FITNESS OF RIVERHEAD, INC.

Company Details

Name: PLANET FITNESS OF RIVERHEAD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 2007 (18 years ago)
Entity Number: 3496894
County: Suffolk
Date of dissolution: 02 Jul 2020
Place of Formation: New York
Address: 98 WILLIS AVENUE, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501
Principal Address: 112-118 KROEMER AVENUE, RIVERHEAD, NY, United States, 11901
Principal Address ZIP Code: 11901

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
PLANET FITNESS OF RIVERHEAD 401 K PROFIT SHARING PLAN TRUST 2013 208828048 2014-07-01 PLANET FITNESS OF RIVERHEAD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 6317233174
Plan sponsor’s address 116 KROEMER AVE, RIVERHEAD, NY, 119013117

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing JOHN MAHONEY
PLANET FITNESS OF RIVERHEAD 401 K PROFIT SHARING PLAN TRUST 2012 208828048 2013-06-20 PLANET FITNESS OF RIVERHEAD 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 6317233174
Plan sponsor’s address 116 KROEMER AVE, RIVERHEAD, NY, 119013117

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing PLANET FITNESS OF RIVERHEAD
PLANET FITNESS OF RIVERHEAD 401 K PROFIT SHARING PLAN TRUST 2011 208828048 2012-06-14 PLANET FITNESS OF RIVERHEAD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 6317233174
Plan sponsor’s address 116 KROEMER AVE, RIVERHEAD, NY, 119013117

Plan administrator’s name and address
Administrator’s EIN 208828048
Plan administrator’s name PLANET FITNESS OF RIVERHEAD
Plan administrator’s address 116 KROEMER AVE, RIVERHEAD, NY, 119013117
Administrator’s telephone number 6317233174

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing PLANET FITNESS OF RIVERHEAD
PLANET FITNESS OF RIVERHEAD 401 K PROFIT SHARING PLAN TRUST 2010 208828048 2011-07-08 PLANET FITNESS OF RIVERHEAD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 6317233174
Plan sponsor’s address 116 KROEMER AVE, RIVERHEAD, NY, 11901

Plan administrator’s name and address
Administrator’s EIN 208828048
Plan administrator’s name PLANET FITNESS OF RIVERHEAD
Plan administrator’s address 116 KROEMER AVE, RIVERHEAD, NY, 11901
Administrator’s telephone number 6317233174

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing PLANET FITNESS OF RIVERHEAD
PLANET FITNESS OF RIVERHEAD 2009 208828048 2010-07-09 PLANET FITNESS OF RIVERHEAD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 713940
Sponsor’s telephone number 6313354352
Plan sponsor’s address 116 KROEMER AVE, RIVERHEAD, NY, 11901

Plan administrator’s name and address
Administrator’s EIN 208828048
Plan administrator’s name PLANET FITNESS OF RIVERHEAD
Plan administrator’s address 116 KROEMER AVE, RIVERHEAD, NY, 11901
Administrator’s telephone number 6313354352

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing PLANET FITNESS OF RIVERHEAD

DOS Process Agent

Name Role Address
C/O GALLAGHER WALKER BIANCO, ETAL DOS Process Agent 98 WILLIS AVENUE, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
JOHN MAHONEY Chief Executive Officer 112-118 KROEMER AVENUE, RIVERHEAD, NY, United States, 11901

History

Start date End date Type Value
2009-03-11 2011-04-07 Address 112-118 KROEMER AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2009-03-11 2011-04-07 Address 112-118 KROEMER AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office)
2007-03-29 2011-04-07 Address 98 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200702000192 2020-07-02 CERTIFICATE OF DISSOLUTION 2020-07-02
170306006362 2017-03-06 BIENNIAL STATEMENT 2017-03-01
161007006054 2016-10-07 BIENNIAL STATEMENT 2015-03-01
110407002718 2011-04-07 BIENNIAL STATEMENT 2011-03-01
090311002093 2009-03-11 BIENNIAL STATEMENT 2009-03-01
080916000981 2008-09-16 CERTIFICATE OF AMENDMENT 2008-09-16
070329000736 2007-03-29 CERTIFICATE OF INCORPORATION 2007-03-29

Related by officers

JOHN MAHONEY

COMPUTER SERVICE ORGANIZATION INC. HIDDEN VILLAGE APARTMENTS # 3, LLC JOHN MAHONEY DESIGNS INC. UNIVERSAL TOOL, SALES & SERVICE CORP. WGHB, INC. PROMOTIONAL SALES COMPANY, INC. J. MAHONEY LTD. NED MAHONEY MUSIC, LTD. COMPUTER TEMPORARIES, INC.

Related by address

98 WILLIS AVENUE, MINEOLA, NY, United States, 11501

BIG STREET FITS, INC. FLORAL PARK POLICE BENEVOLENT ASSOCIATION, INC. FRATERNAL ORDER OF COURT OFFICERS OF NASSAU COUNTY, INC. GALLAGHER, WALKER, BIANCO & PLASTARAS, LLP MCMAHON REALTY, INC. NORTH EAST FOOD GROUP, INC. SERGEANT ROBERT ALUCK 8TH PRECINCT MEMORIAL SCHOLARSHIP FUND GUS'S REALTY CORP. HEMPSTEAD P.B.A. INSIDER, LTD. BILTERNER R & D CO. INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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