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REFRESH CLUB, INC.

Company Details

Name: REFRESH CLUB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2015 (9 years ago)
Entity Number: 4795427
ZIP code: 11207
County: Kings
Place of Formation: Delaware
Address: 80 STATE STREET, 7TH FLOOR, ALBANY, NY, United States, 11207
Principal Address: 137 SECOND AVENUE, NEW YORK, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN-OFF TERMINATION PLAN FOR THE WING DBA REFRESH CLUB, INC. 2021 474618480 2022-06-13 REFRESH CLUB, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-11-22
Business code 541214
Plan sponsor’s address 187 LAFAYETTE ST 6TH FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2022-06-13
Name of individual signing SHERYL SOUTHWICK
REFRESH CLUB INC. MEDOVA LIFESTYLE HEALTH PLAN 2021 474618480 2024-03-11 REFRESH CLUB INC. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-11-01
Business code 531190
Sponsor’s telephone number 9145229577
Plan sponsor’s address 187 LAFAYETTE ST, NEW YORK, NY, 100133219

Plan administrator’s name and address

Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT, INC.
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of

Role Plan administrator
Date 2024-03-11
Name of individual signing ROBERT MOORE
SPIN-OFF TERMINATION PLAN FOR THE WING DBA REFRESH CLUB, INC. 2021 474618480 2022-09-15 REFRESH CLUB, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-11-22
Business code 541214
Sponsor’s telephone number 9145229577
Plan sponsor’s address 187 LAFAYETTE ST 6TH FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2022-09-15
Name of individual signing SHERYL SOUTHWICK
REFRESH CLUB INC. DBA THE WING MEDOVA LIFESTYLE HEALTH PLAN 2020 474618480 2022-07-28 REFRESH CLUB INC. 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-11-01
Business code 531190
Sponsor’s telephone number 9145229577
Plan sponsor’s DBA name THE WING
Plan sponsor’s address 187 LAFAYETTE ST, NEW YORK, NY, 100133219

Plan administrator’s name and address

Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing ROBERT MOORE

Chief Executive Officer

Name Role Address
AUDREY GELMAN Chief Executive Officer 137 SECOND AVENUE, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, 7TH FLOOR, ALBANY, NY, United States, 11207

History

Start date End date Type Value
2017-11-08 2020-01-15 Address 187 LAFAYETTE STREET, 7TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2017-11-08 2020-01-15 Address 187 LAFAYETTE STREET, 7TH FLOO, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2017-11-08 2020-01-15 Address 187 LAFAYETTE STREET, 7TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2015-07-27 2017-11-08 Address ATTN: AUDREY GELMAN, 84 3RD PLACE, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200115060403 2020-01-15 BIENNIAL STATEMENT 2019-07-01
171108006304 2017-11-08 BIENNIAL STATEMENT 2017-07-01
150727000710 2015-07-27 APPLICATION OF AUTHORITY 2015-07-27

Date of last update: 24 Nov 2024

Sources: New York Secretary of State