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  5. BODY PROS, INC.

BODY PROS, INC.

Company Details

Name: BODY PROS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2008 (16 years ago)
Entity Number: 3717542
ZIP code: 13619
County: Jefferson
Place of Formation: New York
Principal Address: 18230 US RT 11, WATERTOWN, NY, United States, 13601
Address: 36788 NYS Rt 26, Carthage, NY, United States, 13619

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5TSW9 Obsolete Non-Manufacturer 2009-12-15 2024-03-10 2022-02-14 No data

Contact Information
POC CATHY HOSMER
Phone +1 315-788-3584
Fax +1 315-786-0653
Address 17940 US RT 11, WATERTOWN, NY, 13601 5391, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BODY PROS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 263429310 2021-06-08 BODY PROS INC 33
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 811120
Sponsor’s telephone number 3154931360
Plan sponsor’s address PO BOX 630, 36788 NYS RT 26, CARTHAGE, NY, 136198584

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing JUNIOR STEFANINI
BODY PROS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 263429310 2021-09-24 BODY PROS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 811120
Sponsor’s telephone number 3154931360
Plan sponsor’s address PO BOX 630, 36788 NYS RT 26, CARTHAGE, NY, 136198584

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing JUNIOR STEFANINI
BODY PROS INC 401 K PROFIT SHARING PLAN TRUST 2018 263429310 2019-03-22 BODY PROS INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 811120
Sponsor’s telephone number 3157883584
Plan sponsor’s address PO BOX 630, CARTHAGE, NY, 136190630

Signature of
Role Plan administrator
Date 2019-03-22
Name of individual signing CATHLEEN HOSMER
BODY PROS INC 401 K PROFIT SHARING PLAN TRUST 2017 263429310 2018-07-17 BODY PROS INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 811120
Sponsor’s telephone number 3157883584
Plan sponsor’s address 18288 US RT 11, WATERTOWN, NY, 13601

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing CATHLEEN HOSMER
BODY PROS INC 401 K PROFIT SHARING PLAN TRUST 2016 263429310 2017-06-05 BODY PROS INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 811120
Sponsor’s telephone number 3157883584
Plan sponsor’s address 18288 US RT 11, WATERTOWN, NY, 13601

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing CATHLEEN HOSMER
BODY PROS INC 401K PROFIT SHARING PLAN AND TRUST 2015 263429310 2016-10-25 BODY PROS INC 23
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811120
Sponsor’s telephone number 3157883584
Plan sponsor’s address 18288 US ROUTE 11, WATERTOWN, NY, 13601

Signature of
Role Plan administrator
Date 2016-10-25
Name of individual signing CATHY BROYLES
BODY PROS INC 401K PROFIT SHARING PLAN AND TRUST 2015 263429310 2016-10-31 BODY PROS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811120
Sponsor’s telephone number 3157883584
Plan sponsor’s address 18288 US ROUTE 11, WATERTOWN, NY, 13601

Signature of
Role Plan administrator
Date 2016-10-31
Name of individual signing CATHY BROYLES
BODY PROS INC 401 K PROFIT SHARING PLAN TRUST 2014 263429310 2015-05-07 BODY PROS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811120
Sponsor’s telephone number 3157883584
Plan sponsor’s address 18288 US ROUTE 11, WATERTOWN, NY, 136015937

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing CATHLEEN HOSMER
BODY PROS INC 401 K PROFIT SHARING PLAN TRUST 2014 263429310 2015-09-11 BODY PROS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811120
Sponsor’s telephone number 3157883584
Plan sponsor’s address 18288 US ROUTE 11, WATERTOWN, NY, 136015937

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing JUNIOR STEFANINI
BODY PROS INC 401 K PROFIT SHARING PLAN TRUST 2013 263429310 2014-05-12 BODY PROS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811120
Sponsor’s telephone number 3157883584
Plan sponsor’s address 18288 US ROUTE 11, WATERTOWN, NY, 136015937

Signature of
Role Plan administrator
Date 2014-05-12
Name of individual signing JUNIOR STEFANINI

Chief Executive Officer

Name Role Address
JUNIOR STEFANINI Chief Executive Officer 18230 US RT 11, WATERTOWN, NY, United States, 13601

DOS Process Agent

Name Role Address
BODY PROS, INC. DOS Process Agent 36788 NYS Rt 26, Carthage, NY, United States, 13619

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 18230 US RT 11, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer)
2021-04-19 2024-10-02 Address 18230 US RT 11, WATERTOWN, NY, 13601, USA (Type of address: Service of Process)
2021-04-19 2024-10-02 Address 18230 US RT 11, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer)
2014-09-16 2021-04-19 Address 18288 US RT 11, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer)
2014-09-16 2021-04-19 Address 18288 US RT 11, WATERTOWN, NY, 13601, USA (Type of address: Service of Process)
2013-08-08 2014-09-16 Address 23903 SPRING VALLEY DR, WATERTOWN, NY, 13601, USA (Type of address: Service of Process)
2013-08-08 2014-09-16 Address 23903 SPRING VALLEY DR, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer)
2013-08-08 2014-09-16 Address 23903 SPRING VALLEY DR, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office)
2010-11-30 2013-08-08 Address 17227 COOK RD, WATERTOWN, NY, 13601, USA (Type of address: Service of Process)
2010-11-30 2013-08-08 Address 17227 COOK RD, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241002000294 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221019000916 2022-10-19 BIENNIAL STATEMENT 2022-09-01
210419060113 2021-04-19 BIENNIAL STATEMENT 2020-09-01
140916007002 2014-09-16 BIENNIAL STATEMENT 2014-09-01
130808002003 2013-08-08 BIENNIAL STATEMENT 2012-09-01
101130002593 2010-11-30 BIENNIAL STATEMENT 2010-09-01
080908000412 2008-09-08 CERTIFICATE OF INCORPORATION 2008-09-08

Related by officers

JUNIOR STEFANINI

LOFINK MOTOR CO., INC. CASKINETTE TOWING, LLC

Related by address

36788 NYS Rt 26, Carthage, NY, United States, 13619

MDK ENDEAVORS, LLC

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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