Search icon

GYM SOURCE USA LLC

Company Details

Name: GYM SOURCE USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Dec 2013 (11 years ago)
Entity Number: 4496599
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GYM SOURCE USA LLC WELFARE BENEFIT PLAN 2016 464077906 2017-08-31 GYM SOURCE USA, LLC 111
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-01-01
Business code 451110
Sponsor’s telephone number 2032441087
Plan sponsor’s mailing address 40 EAST 52ND STREET, NEW YORK, NY, 10022
Plan sponsor’s address 40 EAST 52ND STREET, NEW YORK, NY, 10022

Number of participants as of the end of the plan year

Active participants 123
GYM SOURCE USA LLC WELFARE BENEFIT PLAN 2015 464077906 2016-07-27 GYM SOURCE USA, LLC 106
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-01-01
Business code 451110
Sponsor’s telephone number 2032441087
Plan sponsor’s mailing address 40 EAST 52ND STREET, NEW YORK, NY, 10022
Plan sponsor’s address 40 EAST 52ND STREET, NEW YORK, NY, 10022

Number of participants as of the end of the plan year

Active participants 111
GYM SOURCE USA LLC WELFARE BENEFIT PLAN 2014 464077906 2015-07-27 GYM SOURCE USA, LLC 102
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-01-01
Business code 451110
Sponsor’s telephone number 2032441087
Plan sponsor’s mailing address 40 EAST 52ND STREET, NEW YORK, NY, 10022
Plan sponsor’s address 40 EAST 52ND STREET, NEW YORK, NY, 10022

Number of participants as of the end of the plan year

Active participants 106

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2013-12-05 2018-05-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-12-05 2018-05-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211217001860 2021-12-17 BIENNIAL STATEMENT 2021-12-17
201001061888 2020-10-01 BIENNIAL STATEMENT 2019-12-01
180525000414 2018-05-25 CERTIFICATE OF CHANGE 2018-05-25
171201007259 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006374 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131205000805 2013-12-05 APPLICATION OF AUTHORITY 2013-12-05

Date of last update: 26 Mar 2025

Sources: New York Secretary of State