TRANSFORM FITNESS INC.

Company Details

Name:	TRANSFORM FITNESS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jun 2004 (21 years ago)
Entity Number:	3066611
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	133 EAST 58 STREET, STE 902, NEW YORK, NY, United States, 10022
Principal Address:	133 EAST 58TH ST, STE 902, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PAUL WATSON, C/O TRANSFORM FITNESS, INC.	DOS Process Agent	133 EAST 58 STREET, STE 902, NEW YORK, NY, United States, 10022

Name	Role	Address
PAUL WATSON	Chief Executive Officer	133 EAST 58TH ST, STE 902, NEW YORK, NY, United States, 10022

Start date	End date	Type	Value
2024-06-03	2024-06-03	Address	133 EAST 58TH ST STE 902, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-06-03	2024-06-03	Address	133 EAST 58TH ST, STE 902, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-07-24	2024-06-03	Address	133 EAST 58TH ST STE 902, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-06-16	2024-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-06-16	2024-06-03	Address	ADAM SWARTZ, 133 EAST 58 STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240603001181	2024-06-03	BIENNIAL STATEMENT	2024-06-03
221012000261	2022-10-12	BIENNIAL STATEMENT	2022-06-01
080724003133	2008-07-24	BIENNIAL STATEMENT	2008-06-01
040616000119	2004-06-16	CERTIFICATE OF INCORPORATION	2004-06-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6013487103

2020-04-14

0202

PPP

133 East 58TH ST, NEW YORK, NY, 10022-1236

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	125000
Loan Approval Amount (current)	125000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10022-1236
Project Congressional District	NY-12
Number of Employees	18
NAICS code	713990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	126513.89
Forgiveness Paid Date	2021-07-15

5706158408

2021-02-09

0202

PPS

133 E 58th St Ste 902, New York, NY, 10022-1285

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75000
Loan Approval Amount (current)	100347
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-1285
Project Congressional District	NY-12
Number of Employees	12
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	101057.79
Forgiveness Paid Date	2021-11-09

Date of last update: 29 Mar 2025