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PLANET FITNESS OF SUFFOLK, INC.

Company Details

Name: PLANET FITNESS OF SUFFOLK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Feb 2014 (11 years ago) (Companies founded in February 2014)
Date of dissolution: 08 Jul 2021
Entity Number: 4535198
ZIP code: 11768 (Companies in Suffolk, 11768)
County: Suffolk
Place of Formation: New York
Address: 9 BRADSHAW LANE, NORTHPORT, NY, United States, 11768

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 SUFFOLK, INC. 401K PLAN 2018 464996561 2019-08-18 PLANET FITNESS OF SUFFOLK, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 6312051100
Plan sponsor’s address 700 PATCHOGUE YAPHANK RD STE 06, MEDFORD, NY, 117632212

Signature of
Role Plan administrator
Date 2019-08-18
Name of individual signing JOHN MAHONEY
PLANET FITNESS OF SUFFOLK, INC. 401K PLAN 2017 464996561 2018-10-19 PLANET FITNESS OF SUFFOLK, INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 6312051100
Plan sponsor’s address 700 PATCHOGUE YAPHANK RD STE 06, MEDFORD, NY, 117632212

Signature of
Role Plan administrator
Date 2018-10-19
Name of individual signing JOHN MAHONEY
PLANET FITNESS OF SUFFOLK, INC. 401K PLAN 2016 464996561 2017-10-16 PLANET FITNESS OF SUFFOLK, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 6312051100
Plan sponsor’s address 700 PATCHOGUE YAPHANK RD STE 06, MEDFORD, NY, 117632212

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing JOHN MAHONEY
PLANET FITNESS OF SUFFOLK, INC. 401K PLAN 2015 464996561 2016-12-21 PLANET FITNESS OF SUFFOLK, INC 31
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 700 PATCHOGUE YAPHANK RD STE 06, MEDFORD, NY, 117632212

Signature of
Role Plan administrator
Date 2016-12-21
Name of individual signing JOHN MAHONEY
PLANET FITNESS OF SUFFOLK, INC. 401K PLAN 2014 464996561 2016-12-01 PLANET FITNESS OF SUFFOLK, INC 18
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 700-06 PATCHOGUE YAPHANK ROAD, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2016-12-01
Name of individual signing JOHN MAHONEY

DOS Process Agent

Name Role Address
PLANET FITNESS OF SUFFOLK, INC. DOS Process Agent 9 BRADSHAW LANE, NORTHPORT, NY, United States, 11768

Chief Executive Officer

Name Role Address
JOHN MAHONEY Chief Executive Officer 9 BRADSHAW LANE, NORTHPORT, NY, United States, 11768

History

Start date End date Type Value
2018-02-05 2022-02-21 Address 9 BRADSHAW LANE, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2018-02-05 2022-02-21 Address 9 BRADSHAW LANE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)
2016-10-07 2018-02-05 Address 700-60 PATCHOGUE YAPHANK ROAD, JEFFERSON PLAZA, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)
2016-10-07 2018-02-05 Address 700-60 PATCHOGUE YAPHANK ROAD, JEFFERSON PLAZA, MEDFORD, NY, 11763, USA (Type of address: Principal Executive Office)
2014-02-26 2021-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-02-26 2018-02-05 Address 700-60 PATCHOGUE YAPHANK ROAD, MEDFORD, NY, 11763, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220221000627 2021-07-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-08
180205007508 2018-02-05 BIENNIAL STATEMENT 2018-02-01
161007006078 2016-10-07 BIENNIAL STATEMENT 2016-02-01
140226000604 2014-02-26 CERTIFICATE OF INCORPORATION 2014-02-26

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

9 BRADSHAW LANE, NORTHPORT, NY, United States, 11768

PLANET FITNESS OF HAUPPAUGE, INC. PLANET FITNESS OF PORT JEFFERSON, INC.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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