| Name: | BODYFIX METHOD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jan 2010 (15 years ago) |
| Entity Number: | 3898973 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 247 3RD AVE, SUITE 503, NEW YORK, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BODYFIX METHOD 401(K) P/S PLAN | 2018 | 261799964 | 2019-04-30 | BODYFIX METHOD | 1 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-04-30 |
| Name of individual signing | WILLIAM M. BOLAND |
| Role | Employer/plan sponsor |
| Date | 2019-04-30 |
| Name of individual signing | WILLIAM M. BOLAND |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 621340 |
| Sponsor’s telephone number | 9176099476 |
| Plan sponsor’s address | 77 EAST 12TH STREET, 10-J, NEW YORK, NY, 10003 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2019-04-29 |
| Name of individual signing | WILLIAM M. BOLAND |
| Name | Role | Address |
|---|---|---|
| BODYFIX METHOD LLC | DOS Process Agent | 247 3RD AVE, SUITE 503, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-12 | 2016-12-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-01-12 | 2018-01-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180119006173 | 2018-01-19 | BIENNIAL STATEMENT | 2018-01-01 |
| 161229000615 | 2016-12-29 | CERTIFICATE OF CHANGE | 2016-12-29 |
| 161223006140 | 2016-12-23 | BIENNIAL STATEMENT | 2016-01-01 |
| 141208006594 | 2014-12-08 | BIENNIAL STATEMENT | 2014-01-01 |
| 111108000804 | 2011-11-08 | CERTIFICATE OF PUBLICATION | 2011-11-08 |
| 100112000876 | 2010-01-12 | ARTICLES OF ORGANIZATION | 2010-01-12 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
