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BODY SPACE FITNESS, INC.

Company Details

Name: BODY SPACE FITNESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2012 (13 years ago)
Entity Number: 4204660
County: New York
Place of Formation: New York
Address: 47 WEST 14TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

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
BODY SPACE FITNESS 401(K) PLAN 2019 453420204 2020-07-15 BODY SPACE FITNESS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 713900
Sponsor’s telephone number 9177747224
Plan sponsor’s address 47 WEST 14TH , 5TH FL, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing ERIN GARY
BODY SPACE FITNESS 401(K) PLAN 2018 453420204 2019-11-01 BODY SPACE FITNESS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 713900
Sponsor’s telephone number 9177747224
Plan sponsor’s address 47 WEST 14TH , 5TH FL, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-11-01
Name of individual signing ERIN GARY
BODY SPACE FITNESS 401(K) PLAN 2017 453420204 2018-10-25 BODY SPACE FITNESS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 713900
Sponsor’s telephone number 9177747224
Plan sponsor’s address 47 WEST 14TH , 5TH FL, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-10-25
Name of individual signing ERIN GARY
BODY SPACE FITNESS 401(K) PLAN 2017 453420204 2018-10-24 BODY SPACE FITNESS 9
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 713900
Sponsor’s telephone number 9177747224
Plan sponsor’s address 47 WEST 14TH , 5TH FL, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-10-24
Name of individual signing ERIN GARY
BODY SPACE FITNESS 401(K) PLAN 2016 453420204 2017-07-25 BODY SPACE FITNESS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 713900
Sponsor’s telephone number 9177747224
Plan sponsor’s address 47 WEST 14TH , 5TH FL, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing ERIN GARY
BODY SPACE FITNESS 401(K) PLAN 2015 453420204 2016-08-25 BODY SPACE FITNESS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 713900
Sponsor’s telephone number 9177747224
Plan sponsor’s address 47 WEST 14TH , 5TH FL, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-08-25
Name of individual signing ERIN GARY
BODY SPACE FITNESS 401(K) PLAN 2014 453420204 2015-07-30 BODY SPACE FITNESS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 713900
Sponsor’s telephone number 9177747224
Plan sponsor’s address 47 WEST 14TH , 5TH FL, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing ERIN GARY
BODY SPACE FITNESS 401(K) PLAN 2013 453420204 2015-01-15 BODY SPACE FITNESS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 713900
Sponsor’s telephone number 9177747224
Plan sponsor’s address 47 WEST 14TH , 5TH FL, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-01-15
Name of individual signing ERIN GARY

DOS Process Agent

Name Role Address
BODY SPACE FITNESS, INC. DOS Process Agent 47 WEST 14TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
KELVIN L. GARY Chief Executive Officer 440 EAST 20TH STREET, APT 2C, NEW YORK, NY, United States, 10009

History

Start date End date Type Value
2012-02-17 2023-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-17 2016-12-19 Address 405 RIVER PLACE, BUTLER, NJ, 07405, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161219006227 2016-12-19 BIENNIAL STATEMENT 2016-02-01
120217000848 2012-02-17 CERTIFICATE OF INCORPORATION 2012-02-17

Related by officers

KELVIN L. GARY

BODY SPACE FITNESS LLC

Related by address

No related companies by address

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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