ULTIMATE PERFORMANCE & FITNESS, INC.

Company Details

Name:	ULTIMATE PERFORMANCE & FITNESS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 2008 (17 years ago)
Entity Number:	3626419
ZIP code:	11548
County:	Nassau
Place of Formation:	New York
Address:	37 NORTHERN BLVD, #351, GREENVALE, NY, United States, 11548
Principal Address:	26 CLEARWATER DRIVE, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ANTHONY J GIALLANZO	Chief Executive Officer	37 NOTHERN BLVD, #351, GREENVALE, NY, United States, 11548

Name	Role	Address
ANTHONY J. GIALLANZO	Agent	1316 THOMPSON DR., BAYSHORE, NY, 11706

Name	Role	Address
THE CORPORATION	DOS Process Agent	37 NORTHERN BLVD, #351, GREENVALE, NY, United States, 11548

Start date	End date	Type	Value
2012-03-13	2016-07-12	Address	130 POST AVE, APT 420, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2010-05-12	2012-03-13	Address	1316 THOMPSON DRIVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2010-05-12	2012-03-13	Address	1316 THOMPSON DRIVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
2008-02-04	2012-03-13	Address	1316 THOMPSON DR., BAYSHORE, NY, 11706, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200504062652	2020-05-04	BIENNIAL STATEMENT	2020-02-01
160712002032	2016-07-12	BIENNIAL STATEMENT	2016-02-01
120313002361	2012-03-13	BIENNIAL STATEMENT	2012-02-01
100512002638	2010-05-12	BIENNIAL STATEMENT	2010-02-01
080204000119	2008-02-04	CERTIFICATE OF INCORPORATION	2008-02-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2316637709

2020-05-01

0235

PPP

26 CLEARWATER DR, PLAINVIEW, NY, 11803

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15350
Loan Approval Amount (current)	15350
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PLAINVIEW, NASSAU, NY, 11803-0001
Project Congressional District	NY-03
Number of Employees	410
NAICS code	713940
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15489.98
Forgiveness Paid Date	2021-04-02

Date of last update: 10 Mar 2025