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  5. SHAWNA CORDELL FITNESS, INC.

SHAWNA CORDELL FITNESS, INC.

Company Details

Name: SHAWNA CORDELL FITNESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1998 (27 years ago)
Entity Number: 2282833
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 403 BROOME ST, NEW YORK, NY, United States, 10013
Principal Address: 255 CENTRE ST, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHAWNA CORDELL FITNESS, INC. 401(K) PROFIT SHARING PLAN 2023 134020012 2024-08-12 SHAWNA CORDELL FITNESS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 2126250955
Plan sponsor’s address 255 CENTER STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-08-12
Name of individual signing LAURIE JACOBS
SHAWNA CORDELL FITNESS, INC. 401(K) PROFIT SHARING PLAN 2022 134020012 2023-07-28 SHAWNA CORDELL FITNESS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 2126250955
Plan sponsor’s address 255 CENTER STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing MARIA VALVA
SHAWNA CORDELL FITNESS, INC. 401(K) PROFIT SHARING PLAN 2021 134020012 2022-10-13 SHAWNA CORDELL FITNESS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 2126250955
Plan sponsor’s address 255 CENTER STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing SHAWNA CORDELL
SHAWNA CORDELL FITNESS, INC. 401(K) PROFIT SHARING PLAN 2020 134020012 2021-10-06 SHAWNA CORDELL FITNESS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 2126250955
Plan sponsor’s address 255 CENTER STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing MARIA VALVA
SHAWNA CORDELL FITNESS, INC. 401(K) PROFIT SHARING PLAN 2019 134020012 2020-03-03 SHAWNA CORDELL FITNESS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 2126250955
Plan sponsor’s address 255 CENTER STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-03-03
Name of individual signing SHAWNA CORDELL
SHAWNA CORDELL FITNESS, INC. 401(K) PROFIT SHARING PLAN 2018 134020012 2019-07-11 SHAWNA CORDELL FITNESS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 2126250955
Plan sponsor’s address 255 CENTER STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing SHAWNA CORDELL
SHAWNA CORDELL FITNESS, INC. 401(K) PROFIT SHARING PLAN 2017 134020012 2018-10-02 SHAWNA CORDELL FITNESS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 2126250955
Plan sponsor’s address 255 CENTER STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing SHAWNA CORDELL
SHAWNA CORDELL FITNESS, INC. 401(K) PROFIT SHARING PLAN 2016 134020012 2017-09-28 SHAWNA CORDELL FITNESS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 2126250955
Plan sponsor’s address 255 CENTER STREET, 2ND FLOOR, NEW YORK, NY, 10013

Chief Executive Officer

Name Role Address
SHAWNA M CORDELL Chief Executive Officer 255 CENTRE ST, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
SHAWNA M CORDELL DOS Process Agent 403 BROOME ST, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2000-09-07 2004-07-23 Address 403 BROOME ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2000-09-07 2004-07-23 Address 255 CENTRE ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1998-07-27 2004-07-23 Address 403 BROOME STREET, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040723002215 2004-07-23 BIENNIAL STATEMENT 2004-07-01
000907002178 2000-09-07 BIENNIAL STATEMENT 2000-07-01
980727000427 1998-07-27 CERTIFICATE OF INCORPORATION 1998-07-27

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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