| Name: | BODYWORKS DW INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2014 (10 years ago) |
| Entity Number: | 4667138 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 370 Ocean Parkway, 3K, Brooklyn, NY, United States, 11218 |
| Address: | 6 Maiden Lane, 10th Floor, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BODYWORKS DW INC 401K PLAN | 2023 | 472363298 | 2024-04-18 | BODYWORKS DW INC | 14 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-18 |
| Name of individual signing | DAVID WEINTRAUB |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 9175546290 |
| Plan sponsor’s address | 6 MAIDEN LN, MLW 10, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-19 |
| Name of individual signing | DAVID WEINTRAUB |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 9175546290 |
| Plan sponsor’s address | 6 MAIDEN LN, MLW 10, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-30 |
| Name of individual signing | DAVID WEINTRAUB |
| Name | Role | Address |
|---|---|---|
| BODYWORKS DW INC. | DOS Process Agent | 6 Maiden Lane, 10th Floor, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| DAVID WEINTRAUB | Chief Executive Officer | 6 MAIDEN LANE, 10TH FLOOR`, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 6 MAIDEN LANE, 10TH FLOOR`, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 817 BROADWAY, STE 1013, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2024-11-01 | Address | 817 BROADWAY, STE 1013, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-24 | 2024-11-01 | Address | 817 BROADWAY, STE 1013, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-11-17 | 2023-07-24 | Address | 817 BROADWAY, STE 1013, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-11-17 | 2023-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037769 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230724002181 | 2023-07-24 | BIENNIAL STATEMENT | 2022-11-01 |
| 141117000324 | 2014-11-17 | CERTIFICATE OF INCORPORATION | 2014-11-17 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
