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  5. MARK FISHER FITNESS, INC.

MARK FISHER FITNESS, INC.

Company Details

Name: MARK FISHER FITNESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 2011 (14 years ago)
Entity Number: 4097320
ZIP code: 10018
County: Queens
Place of Formation: New York
Address: 411 W. 39TH ST., NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK FISHER FITNESS 401(K) PLAN 2023 452386451 2024-04-29 MARK FISHER FITNESS 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812190
Sponsor’s telephone number 9173828242
Plan sponsor’s address 411 W 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing MARK FISHER
Role Employer/plan sponsor
Date 2024-04-29
Name of individual signing MARK FISHER
MARK FISHER FITNESS 401(K) PLAN 2022 452386451 2023-06-16 MARK FISHER FITNESS 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812190
Sponsor’s telephone number 9173828242
Plan sponsor’s address 411 W 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing MARK FISHER
Role Employer/plan sponsor
Date 2023-06-14
Name of individual signing JOY BURTON
MARK FISHER FITNESS 401(K) PLAN 2021 452386451 2022-06-02 MARK FISHER FITNESS 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812190
Sponsor’s telephone number 2159190307
Plan sponsor’s address 4 LIAM DR. APT. #301, BEACON, NY, 12508

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing MARK FISHER
Role Employer/plan sponsor
Date 2022-06-02
Name of individual signing MARK FISHER
MARK FISHER FITNESS 401(K) PLAN 2020 452386451 2021-07-08 MARK FISHER FITNESS 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812190
Sponsor’s telephone number 2123560020
Plan sponsor’s address 4 LIAM DR. APT. #301, BEACON, NY, 12508

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing MARK FISHER
Role Employer/plan sponsor
Date 2021-07-08
Name of individual signing MARK FISHER
MARK FISHER FITNESS 401(K) PLAN 2019 452386451 2020-05-22 MARK FISHER FITNESS 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812190
Sponsor’s telephone number 2123560020
Plan sponsor’s address 411 WEST 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-05-22
Name of individual signing NIKKI SWITZER
Role Employer/plan sponsor
Date 2020-05-22
Name of individual signing NIKKI SWITZER
MARK FISHER FITNESS 401(K) PLAN 2018 452386451 2019-06-20 MARK FISHER FITNESS 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812190
Sponsor’s telephone number 2123560020
Plan sponsor’s address 411 WEST 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing NIKKI SWITZER
Role Employer/plan sponsor
Date 2019-06-20
Name of individual signing NIKKI SWITZER
MARK FISHER FITNESS 401(K) PLAN 2017 452386451 2018-10-04 MARK FISHER FITNESS 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812190
Sponsor’s telephone number 2123560020
Plan sponsor’s address 411 WEST 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing NIKKI SWITZER
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing NIKKI SWITZER
MARK FISHER FITNESS 401(K) PLAN 2016 452386451 2017-05-18 MARK FISHER FITNESS 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812190
Sponsor’s telephone number 2123560020
Plan sponsor’s address 411 WEST 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing NIKKI SWITZER
MARK FISHER FITNESS 401(K) PLAN 2015 452386451 2016-06-30 MARK FISHER FITNESS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812190
Sponsor’s telephone number 2123560020
Plan sponsor’s address 411 WEST 39TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing NIKKI SWITZER
Role Employer/plan sponsor
Date 2016-06-30
Name of individual signing NIKKI SWITZER
MARK FISHER FITNESS 401(K) PLAN 2014 452386451 2015-07-21 MARK FISHER FITNESS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812190
Sponsor’s telephone number 2123560020
Plan sponsor’s address 411 WEST 39TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing NIKKI SWITZER
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing NIKKI SWITZER

Chief Executive Officer

Name Role Address
MARK FISHER/MICHAEL KEELER Chief Executive Officer 411 W. 39TH ST., NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
MARK FISHER FITNESS, INC. DOS Process Agent 411 W. 39TH ST., NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-06-12 2023-06-12 Address 411 W. 39TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-05-02 2023-06-12 Address 411 W. 39TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-06-02 2017-05-02 Address 411 W. 39TH ST., #3, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-05-09 2015-06-02 Address 411 W. 39TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-05-09 2023-06-12 Address 411 W. 39TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-05-20 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-20 2013-05-09 Address 2350 29TH ST. #2, ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230612000847 2023-06-12 BIENNIAL STATEMENT 2023-05-01
210503062337 2021-05-03 BIENNIAL STATEMENT 2021-05-01
170502007584 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150602007374 2015-06-02 BIENNIAL STATEMENT 2015-05-01
130509006529 2013-05-09 BIENNIAL STATEMENT 2013-05-01
110520000726 2011-05-20 CERTIFICATE OF INCORPORATION 2011-05-20

Related by officers

MARK FISHER FITNESS, INC.

GRAND UNICORN EXPERIMENT, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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