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  5. PERFORMANCE BODY SHOP, INC.

PERFORMANCE BODY SHOP, INC.

Company Details

Name: PERFORMANCE BODY SHOP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2009 (15 years ago)
Entity Number: 3853013
ZIP code: 11042
County: Suffolk
Place of Formation: New York
Address: 3000 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

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
PERFORMANCE BODY SHOP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 270905573 2023-05-19 PERFORMANCE BODY SHOP INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811110
Sponsor’s telephone number 6313619404
Plan sponsor’s address 104 ARLINGTON AVE, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2023-05-19
Name of individual signing THOMAS RUBIO
PERFORMANCE BODY SHOP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 270905573 2022-03-30 PERFORMANCE BODY SHOP INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811110
Sponsor’s telephone number 6313619404
Plan sponsor’s address 104 ARLINGTON AVE, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing THOMAS P RUBIO
PERFORMANCE BODY SHOP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 270905573 2021-04-06 PERFORMANCE BODY SHOP INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811110
Sponsor’s telephone number 6313619404
Plan sponsor’s address 104 ARLINGTON AVE, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing THOMAS P RUBIO
PERFORMANCE BODY SHOP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 270905573 2020-05-28 PERFORMANCE BODY SHOP INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811110
Sponsor’s telephone number 6313619404
Plan sponsor’s address 104 ARLINGTON AVE, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing THOMAS P RUBIO
PERFORMANCE BODY SHOP INC 401 K PROFIT SHARING PLAN TRUST 2018 270905573 2019-03-07 PERFORMANCE BODY SHOP INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811110
Sponsor’s telephone number 6313619404
Plan sponsor’s address 104 ARLINGTON AVE, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2019-03-06
Name of individual signing THOMAS P RUBIO
PERFORMANCE BODY SHOP INC 401 K PROFIT SHARING PLAN TRUST 2017 270905573 2018-04-27 PERFORMANCE BODY SHOP INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811110
Sponsor’s telephone number 6313619404
Plan sponsor’s address 104 ARLINGTON AVE, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2018-04-27
Name of individual signing THOMAS P RUBIO
PERFORMANCE BODY SHOP INC 401 K PROFIT SHARING PLAN TRUST 2016 270905573 2017-05-15 PERFORMANCE BODY SHOP INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811110
Sponsor’s telephone number 6313619404
Plan sponsor’s address 104 ARLINGTON AVE, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing THOMAS RUBIO
PERFORMANCE BODY SHOP INC 401 K PROFIT SHARING PLAN TRUST 2015 270905573 2016-05-13 PERFORMANCE BODY SHOP INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811110
Sponsor’s telephone number 6313619404
Plan sponsor’s address 104 ARLINGTON AVE, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing THOMAS RUBIO
PERFORMANCE BODY SHOP INC 401 K PROFIT SHARING PLAN TRUST 2014 270905573 2015-07-27 PERFORMANCE BODY SHOP INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811110
Sponsor’s telephone number 6313619404
Plan sponsor’s address 104 ARLINGTON AVE, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing THOMAS RUBIO
PERFORMANCE BODY SHOP INC 401 K PROFIT SHARING PLAN TRUST 2013 270905573 2014-06-26 PERFORMANCE BODY SHOP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811110
Sponsor’s telephone number 6313619404
Plan sponsor’s address 104 ARLINGTON AVE, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing THOMAS RUBIO

DOS Process Agent

Name Role Address
C/O SOLOMON RICHMAN, P.C. DOS Process Agent 3000 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

Filings

Filing Number Date Filed Type Effective Date
090904000421 2009-09-04 CERTIFICATE OF INCORPORATION 2009-09-04

Related by officers

C/O SOLOMON RICHMAN, P.C.

1942 REALTY ASSOCIATES, LLC 20 RAINES STREET, LLC 43 WEST AVENUE LLC 9 BRAYTON COURT REALTY, LLC ISLAND MARINE SALVAGE, INC. MARSHALL PROPERTY HOLDING, INC. PERFORMANCE AUTO ELECTRONICS, INC. T & J NATIONWIDE LLC STEINBERG STL, INC. VISION 123, INC.

Related by address

3000 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

123 BEECH STREET REALTY, LLC 1609 PACIFIC STREET, LLC 6 GRANGER AVE. REALTY, LLC 630 MIDDLE COUNTRY RD. REALTY CORP. 80 ASPATUCK ROAD CORP. 990 MAXWELL STREET REALTY, LLC ARBITAL VISION CARE, LTD. BARCERX CORPORATION BIOSTAT DIAGNOSTIC LABORATORIES, LLC BRICK STONE CONSTRUCTION LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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