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  5. FOCUS INTEGRATED FITNESS INC.

FOCUS INTEGRATED FITNESS INC.

Headquarter

Company Details

Name: FOCUS INTEGRATED FITNESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2004 (21 years ago)
Entity Number: 3053594
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 115 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FOCUS INTEGRATED FITNESS INC., COLORADO 20201679042 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOCUS INTEGRATED FITNESS 401K RETIREMENT PLAN 2023 201127420 2024-07-09 FOCUS INTEGRATED FITNESS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123193816
Plan sponsor’s address 115 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing GABRIEL VALENCIA
FOCUS INTEGRATED FITNESS 401K RETIREMENT PLAN 2022 201127420 2023-07-17 FOCUS INTEGRATED FITNESS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123193816
Plan sponsor’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 201127420
Plan administrator’s name FOCUS INTEGRATED FITNESS, INC.
Plan administrator’s address 115 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2123193816

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing GABRIEL VALENCIA
FOCUS INTEGRATED FITNESS 401K RETIREMENT PLAN 2021 201127420 2022-10-03 FOCUS INTEGRATED FITNESS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123193816
Plan sponsor’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 201127420
Plan administrator’s name FOCUS INTEGRATED FITNESS, INC.
Plan administrator’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2123193816

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing GABRIEL VALENCIA
FOCUS INTEGRATED FITNESS 401K RETIREMENT PLAN 2020 201127420 2021-10-04 FOCUS INTEGRATED FITNESS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123193816
Plan sponsor’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 201127420
Plan administrator’s name FOCUS INTEGRATED FITNESS, INC.
Plan administrator’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2123193816
FOCUS INTEGRATED FITNESS 401K RETIREMENT PLAN 2019 201127420 2020-10-12 FOCUS INTEGRATED FITNESS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123193816
Plan sponsor’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 201127420
Plan administrator’s name FOCUS INTEGRATED FITNESS, INC.
Plan administrator’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2123193816
FOCUS INTEGRATED FITNESS 401K RETIREMENT PLAN 2018 201127420 2019-09-04 FOCUS INTEGRATED FITNESS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123193816
Plan sponsor’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 201127420
Plan administrator’s name FOCUS INTEGRATED FITNESS, INC.
Plan administrator’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2123193816
FOCUS INTEGRATED FITNESS 401K RETIREMENT PLAN 2017 201127420 2018-10-09 FOCUS INTEGRATED FITNESS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123193816
Plan sponsor’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 201127420
Plan administrator’s name FOCUS INTEGRATED FITNESS, INC.
Plan administrator’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2123193816
FOCUS INTEGRATED FITNESS 401K RETIREMENT PLAN 2016 201127420 2017-10-11 FOCUS INTEGRATED FITNESS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123193816
Plan sponsor’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 201127420
Plan administrator’s name FOCUS INTEGRATED FITNESS, INC.
Plan administrator’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2123193816
FOCUS INTEGRATED FITNESS 401K RETIREMENT PLAN 2015 201127420 2016-05-25 FOCUS INTEGRATED FITNESS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123193816
Plan sponsor’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 201127420
Plan administrator’s name FOCUS INTEGRATED FITNESS, INC.
Plan administrator’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2123193816
FOCUS INTEGRATED FITNESS 401K RETIREMENT PLAN 2014 201127420 2015-10-03 FOCUS INTEGRATED FITNESS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123193816
Plan sponsor’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 201127420
Plan administrator’s name FOCUS INTEGRATED FITNESS, INC.
Plan administrator’s address 115 WEST 27TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2123193816

Signature of
Role Plan administrator
Date 2015-10-03
Name of individual signing GABRIEL VALENCIA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
GABRIEL VALENCIA Chief Executive Officer 115 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-11-18 2024-11-18 Address 115 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-11-13 2024-11-18 Address 115 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2023-11-13 2024-11-18 Address 115 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-11-13 2023-11-13 Address 115 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-11-13 2024-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-08 2023-11-13 Address 115 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-05-19 2023-11-13 Address 115 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-05-19 2019-03-08 Address 115 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2006-05-10 2016-05-19 Address 25 1/2 E 61ST, 5E, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2006-05-10 2016-05-19 Address 25 1/2 E 61ST, 5E, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241118000752 2024-11-18 BIENNIAL STATEMENT 2024-11-18
231113001736 2023-11-13 BIENNIAL STATEMENT 2022-05-01
210429060435 2021-04-29 BIENNIAL STATEMENT 2020-05-01
190308060384 2019-03-08 BIENNIAL STATEMENT 2018-05-01
160519002029 2016-05-19 BIENNIAL STATEMENT 2016-05-01
100621002052 2010-06-21 BIENNIAL STATEMENT 2010-05-01
080509002839 2008-05-09 BIENNIAL STATEMENT 2008-05-01
060510002136 2006-05-10 BIENNIAL STATEMENT 2006-05-01
040514000287 2004-05-14 CERTIFICATE OF INCORPORATION 2004-05-14

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

115 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001

FISHBOY, LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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