| Name: | NEW YORK PILATES NYC, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Sep 2014 (10 years ago) |
| Entity Number: | 4640189 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 447 2nd floor #763, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW YORK PILATES NYC 401(K) PLAN | 2019 | 472234394 | 2021-09-29 | NEW YORK PILATES NYC LLC | 97 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-29 |
| Name of individual signing | CAROL HO |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-25 |
| Business code | 541214 |
| Sponsor’s telephone number | 2123350790 |
| Plan sponsor’s address | 594 BROADWAY, SUITE 908, NEW YORK, NY, 10012 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-16 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| HEATHER ANDERSON | DOS Process Agent | 447 2nd floor #763, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| heather andersen | Agent | 447 broadway 2nd floor #763, NEW YORK, NY, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-09-05 | Address | 447 broadway 2nd floor #763, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2024-08-27 | 2024-09-05 | Address | 447 2nd floor #763, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2022-09-30 | 2024-08-27 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-08-27 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-08-06 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-08-06 | 2022-09-30 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-09-22 | 2020-08-06 | Address | 64 WEST 3RD STREET, NEW YORK, NY, 10012, USA (Type of address: Registered Agent) |
| 2014-09-22 | 2020-08-06 | Address | 64 WEST 3RD STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905001890 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 240827003665 | 2024-08-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-27 |
| 220930005724 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929009624 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220201002071 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200806000414 | 2020-08-06 | CERTIFICATE OF CHANGE | 2020-08-06 |
| 190502061195 | 2019-05-02 | BIENNIAL STATEMENT | 2018-09-01 |
| 150114000069 | 2015-01-14 | CERTIFICATE OF PUBLICATION | 2015-01-14 |
| 140922010383 | 2014-09-22 | ARTICLES OF ORGANIZATION | 2014-09-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
