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FITNESS INCENTIVE LTD.

Company Details

Name: FITNESS INCENTIVE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 1984 (40 years ago)
Entity Number: 929021
County: Suffolk
Place of Formation: New York
Address: 157 DEER PARK AVE, BABYLON, NY, United States, 11702
Address ZIP Code: 11702

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
FITNESS INCENTIVE LTD 401K PROFIT SHARING PLAN 2023 112715235 2024-06-01 FITNESS INCENTIVE, LTD 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 713900
Sponsor’s telephone number 6315875497
Plan sponsor’s address 157 DEER PARK AVE, BABYLON, NY, 11702

Signature of

Role Plan administrator
Date 2024-06-01
Name of individual signing KEN BROWN
FITNESS INCENTIVE LTD 401K PROFIT SHARING PLAN 2022 112715235 2023-05-26 FITNESS INCENTIVE, LTD 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 713900
Sponsor’s telephone number 6315875497
Plan sponsor’s address 157 DEER PARK AVE, BABYLON, NY, 11702

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing KEN BROWN
FITNESS INCENTIVE LTD 401K PROFIT SHARING PLAN 2021 112715235 2022-06-28 FITNESS INCENTIVE, LTD 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 713900
Sponsor’s telephone number 6315875497
Plan sponsor’s address 157 DEER PARK AVE, BABYLON, NY, 11702

Signature of

Role Plan administrator
Date 2022-06-28
Name of individual signing KEN BROWN
FITNESS INCENTIVE LTD 401K PROFIT SHARING PLAN 2020 112715235 2021-07-01 FITNESS INCENTIVE, LTD 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 713900
Sponsor’s telephone number 6315875497
Plan sponsor’s address 157 DEER PARK AVE, BABYLON, NY, 11702

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing KEN BROWN
FITNESS INCENTIVE LTD 401K PROFIT SHARING PLAN 2019 112715235 2020-10-13 FITNESS INCENTIVE, LTD 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 713900
Sponsor’s telephone number 6315875497
Plan sponsor’s address 157 DEER PARK AVE, BABYLON, NY, 11702

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing KEN BROWN
FITNESS INCENTIVE LTD 401K PROFIT SHARING PLAN 2018 112715235 2019-07-10 FITNESS INCENTIVE, LTD 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 713900
Sponsor’s telephone number 6315875497
Plan sponsor’s address 157 DEER PARK AVE, BABYLON, NY, 11702

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing KEN BROWN
FITNESS INCENTIVE LTD 401K PROFIT SHARING PLAN 2017 112715235 2018-06-19 FITNESS INCENTIVE, LTD 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 713900
Sponsor’s telephone number 6315875497
Plan sponsor’s address 157 DEER PARK AVE, BABYLON, NY, 11702

Signature of

Role Plan administrator
Date 2018-06-19
Name of individual signing KEN BROWN
FITNESS INCENTIVE LTD 401K PROFIT SHARING PLAN 2016 112715235 2017-07-02 FITNESS INCENTIVE, LTD 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 713900
Sponsor’s telephone number 6315875497
Plan sponsor’s address 157 DEER PARK AVE, BABYLON, NY, 11702

Signature of

Role Plan administrator
Date 2017-07-02
Name of individual signing KEN BROWN
FITNESS INCENTIVE LTD. 401(K) PROFIT SHARING PLAN 2015 112715235 2018-03-13 FITNESS INCENTIVE LTD. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 713900
Sponsor’s telephone number 6315875497
Plan sponsor’s address 157 DEER PARK AVENUE, BABYLON, NY, 11702

Signature of

Role Plan administrator
Date 2018-03-13
Name of individual signing KEN BROWN
Role Employer/plan sponsor
Date 2018-03-13
Name of individual signing KEN BROWN
FITNESS INCENTIVE LTD 401K PROFIT SHARING PLAN 2015 112715235 2016-07-02 FITNESS INCENTIVE, LTD 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 713900
Sponsor’s telephone number 6315875497
Plan sponsor’s address 157 DEER PARK AVE, BABYLON, NY, 11702

Signature of

Role Plan administrator
Date 2016-07-02
Name of individual signing KEN BROWN

Chief Executive Officer

Name Role Address
CORINNE BROWN Chief Executive Officer 157 DEER PARK AVE, BABYLON, NY, United States, 11702

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 157 DEER PARK AVE, BABYLON, NY, United States, 11702

History

Start date End date Type Value
2002-06-20 2004-07-23 Address 157 DEER PARK AVE, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office)
1995-05-24 2004-07-23 Address 142 THE CRESCENT, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
1995-05-24 2002-06-20 Address 72 E MAIN ST, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office)
1995-05-24 2002-06-20 Address 72 E MAIN ST, BABYLON, NY, 11702, USA (Type of address: Service of Process)
1984-07-09 1995-05-24 Address NO. 306 CLAY AVENUE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120711006021 2012-07-11 BIENNIAL STATEMENT 2012-07-01
100715002927 2010-07-15 BIENNIAL STATEMENT 2010-07-01
080708002948 2008-07-08 BIENNIAL STATEMENT 2008-07-01
060615002230 2006-06-15 BIENNIAL STATEMENT 2006-07-01
040723002260 2004-07-23 BIENNIAL STATEMENT 2004-07-01
020620002174 2002-06-20 BIENNIAL STATEMENT 2002-07-01
000711002715 2000-07-11 BIENNIAL STATEMENT 2000-07-01
980813002750 1998-08-13 BIENNIAL STATEMENT 1998-07-01
960717002644 1996-07-17 BIENNIAL STATEMENT 1996-07-01
950524002232 1995-05-24 BIENNIAL STATEMENT 1993-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State