| Name: | CARLINFITNESS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Apr 2012 (13 years ago) |
| Entity Number: | 4229294 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7014 13th Avenue, Suite 202, Brooklyn, NY, United States, 11228 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLINFITNESS 401K PLAN | 2023 | 455093364 | 2024-07-12 | CARLINFITNESS LLC | 9 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13th Avenue, Suite 202, Brooklyn, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-01 | 2024-04-10 | Address | 7014 13TH AVE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2018-05-09 | 2020-04-01 | Address | 1291 E 58TH STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2012-04-10 | 2024-04-10 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2012-04-10 | 2018-05-09 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410004042 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 200401060300 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180509006272 | 2018-05-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 140422006474 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 121119000730 | 2012-11-19 | CERTIFICATE OF CHANGE | 2012-11-19 |
| 120924000983 | 2012-09-24 | CERTIFICATE OF PUBLICATION | 2012-09-24 |
| 120807001076 | 2012-08-07 | CERTIFICATE OF AMENDMENT | 2012-08-07 |
| 120410001041 | 2012-04-10 | ARTICLES OF ORGANIZATION | 2012-04-10 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
