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ENERGY HEALTH & FITNESS CORP.

Company Details

Name: ENERGY HEALTH & FITNESS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2002 (23 years ago)
Entity Number: 2724615
ZIP code: 11530
County: Kings
Place of Formation: New York
Address: 320 Old Country Road, Suite 103, GARDEN CITY, NY, United States, 11530
Principal Address: 555 N COUNTRY ROAD, ST JAMES, NY, United States, 11780

Shares Details

Shares issued 13000000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ENERGY FITNESS DOS Process Agent 320 Old Country Road, Suite 103, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
MICHAEL TUCCI Chief Executive Officer 555 N COUNTRY ROAD, ST JAMES, NY, United States, 11780

History

Start date End date Type Value
2023-12-28 2023-12-28 Address 555 N COUNTRY ROAD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2023-12-28 2024-01-31 Shares Share type: NO PAR VALUE, Number of shares: 13000000, Par value: 0
2015-09-15 2023-12-28 Shares Share type: NO PAR VALUE, Number of shares: 13000000, Par value: 0
2012-04-05 2023-12-28 Address MICHAEL TUCCI, 555 N COUNTRY ROAD, ST JAMES, NY, 11780, USA (Type of address: Service of Process)
2012-04-05 2023-12-28 Address 555 N COUNTRY ROAD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231228003173 2023-12-28 BIENNIAL STATEMENT 2023-12-28
190926060207 2019-09-26 BIENNIAL STATEMENT 2018-01-01
150915000501 2015-09-15 CERTIFICATE OF AMENDMENT 2015-09-15
140211002321 2014-02-11 BIENNIAL STATEMENT 2014-01-01
120405002968 2012-04-05 BIENNIAL STATEMENT 2012-01-01

USAspending Awards / Financial Assistance

Date:
2022-02-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
1500000.00
Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
508800.00
Total Face Value Of Loan:
508800.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
508800.00
Total Face Value Of Loan:
508800.00
Date:
2011-08-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00

Trademarks Section

Serial Number:
90244554
Mark:
ENERGY FITNESS FOR LIFE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-10-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ENERGY FITNESS FOR LIFE

Goods And Services

For:
gym/fitness club, personal training, fitness classes, athletic apparel
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
90056029
Mark:
MAKE YOURSELF
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-07-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MAKE YOURSELF

Goods And Services

For:
Online fitness training and classes, fitness apparel, fitness equipment, nutritional supplements
First Use:
2020-04-15
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
87761810
Mark:
E F
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2018-01-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
E F

Goods And Services

For:
Providing fitness and exercise facilities; providing physical fitness instruction and personal training
First Use:
2017-07-01
International Classes:
041 - Primary Class
Class Status:
Active
For:
Clothing, namely, exercise apparel, namely, tops, bottoms, socks, and headwear
First Use:
2017-07-01
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86205017
Mark:
PREMIER FITNESS EXPERIENCE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-02-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PREMIER FITNESS EXPERIENCE

Goods And Services

For:
Providing fitness and exercise facilities
First Use:
2011-05-01
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86175794
Mark:
ENERGY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-01-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ENERGY

Goods And Services

For:
providing fitness and exercise facilities
First Use:
2005-01-01
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
508800
Current Approval Amount:
508800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
513718.4
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
508800
Current Approval Amount:
508800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
512312.81

Court Cases

Court Case Summary

Filing Date:
2024-04-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Telephone Consumer Protection Act

Parties

Party Name:
ENERGY HEALTH & FITNESS CORP.
Party Role:
Defendant
Party Name:
VICKERS
Party Role:
Plaintiff

Date of last update: 30 Mar 2025

Sources: New York Secretary of State