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PHYSIQUE BODYWARE INC.

PHYSIQUE BODYWARE INC.

Company Details

Name:	PHYSIQUE BODYWARE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 2000 (25 years ago)
Entity Number:	2507018
ZIP code:	34212
County:	Dutchess
Place of Formation:	New York
Address:	15814 5TH AVE E, BRADENTON, NY, United States, 34212
Principal Address:	15814 5TH AVE E, BRADENTON, FL, United States, 34212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
WAYNE & FRANCINE GENOVESE	Chief Executive Officer	15814 5TH AVE E, BRADENTON, FL, United States, 34212

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	15814 5TH AVE E, BRADENTON, NY, United States, 34212

History

Start date	End date	Type	Value
2024-09-25	2024-09-25	Address	15814 5TH AVE E, BRADENTON, FL, 34212, USA (Type of address: Chief Executive Officer)
2024-09-25	2024-09-25	Address	16 BIRCH HILL DRIVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-07-09	Address	15814 5TH AVE E, BRADENTON, FL, 34212, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-09-25	Address	15814 5TH AVE E, BRADENTON, FL, 34212, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-09-25	Address	15814 5TH AVE E, BRADENTON, NY, 34212, USA (Type of address: Service of Process)
2024-07-09	2024-07-09	Address	16 BIRCH HILL DRIVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-09-25	Address	16 BIRCH HILL DRIVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-05-05	2024-07-09	Address	16 BIRCH HILL DRIVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2020-05-05	2024-07-09	Address	16 BIRCH HILL DRIVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2016-05-10	2020-05-05	Address	16 BIRCH HILL DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2002-04-19	2020-05-05	Address	WAYNE & FRANCINE GENOVESE, 16 BIRCH HILL DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)
2002-04-19	2020-05-05	Address	FRANCINE GENOVESE, 16 BIRCH HILL DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2000-05-05	2024-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-05-05	2016-05-10	Address	16 BIRCH HILL DRIVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240925002991	2024-07-15	CERTIFICATE OF CHANGE BY ENTITY	2024-07-15
240709003567	2024-07-09	BIENNIAL STATEMENT	2024-07-09
200505060302	2020-05-05	BIENNIAL STATEMENT	2020-05-01
180502007095	2018-05-02	BIENNIAL STATEMENT	2018-05-01
160510006874	2016-05-10	BIENNIAL STATEMENT	2016-05-01
140505007008	2014-05-05	BIENNIAL STATEMENT	2014-05-05
120618002634	2012-06-18	BIENNIAL STATEMENT	2012-05-01
100514002175	2010-05-14	BIENNIAL STATEMENT	2010-05-01
080513002183	2008-05-13	BIENNIAL STATEMENT	2008-05-01
060508002160	2006-05-08	BIENNIAL STATEMENT	2006-05-01
040507002140	2004-05-07	BIENNIAL STATEMENT	2004-05-01
020419002879	2002-04-19	BIENNIAL STATEMENT	2002-05-01
000505000511	2000-05-05	CERTIFICATE OF INCORPORATION	2000-05-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7367658507

2021-03-05

0202

PPS

16 birch hill drive 16 Birch Hill Drive, poughkeepsie, NY, 12603

Loan Status Date	2022-02-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28900
Loan Approval Amount (current)	28900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	poughkeepsie, DUTCHESS, NY, 12603
Project Congressional District	NY-18
Number of Employees	3
NAICS code	424320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29059.94
Forgiveness Paid Date	2021-10-06

2515697109

2020-04-10

0202

PPP

16 BIRCH HILL DRIVE, POUGHKEEPSIE, NY, 12603-6124

Loan Status Date	2021-06-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28900
Loan Approval Amount (current)	28900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	POUGHKEEPSIE, DUTCHESS, NY, 12603-6124
Project Congressional District	NY-18
Number of Employees	2
NAICS code	424320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29207.21
Forgiveness Paid Date	2021-05-14

Date of last update: 31 Mar 2025

Sources: New York Secretary of State