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  5. REDWING 3637, LLC

REDWING 3637, LLC

Company Details

Name: REDWING 3637, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Mar 2016 (9 years ago)
Entity Number: 4914193
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REDWING 3637 LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 812051520 2024-10-03 REDWING 3637 LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 713900
Sponsor’s telephone number 9086427633
Plan sponsor’s address 150 MAIN STREET, TUCKAHOE, NY, 10707

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing JOHN ANSAY
Valid signature Filed with authorized/valid electronic signature
REDWING 3637 LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 812051520 2023-09-07 REDWING 3637 LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 713900
Sponsor’s telephone number 9086427633
Plan sponsor’s address 150 MAIN STREET, TUCKAHOE, NY, 10707

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing JOHN ANSAY
REDWING 3637 LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 812051520 2021-04-20 REDWING 3637 LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 713900
Sponsor’s telephone number 9086427633
Plan sponsor’s address 150 MAIN ST, TUCKAHOE, NY, 10707

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing EDWARD ROJAS
REDWING 3637 LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 812051520 2020-04-22 REDWING 3637 LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 713900
Sponsor’s telephone number 9086427633
Plan sponsor’s address 150 MAIN ST, TUCKAHOE, NY, 10707

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing EDWARD ROJAS
REDWING 3637 LLC 401 K PROFIT SHARING PLAN TRUST 2018 812051520 2019-04-15 REDWING 3637 LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 713900
Sponsor’s telephone number 9086427633
Plan sponsor’s address 150 MAIN ST, TUCKAHOE, NY, 10707

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing EDWARD ROJAS

DOS Process Agent

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

History

Start date End date Type Value
2016-03-17 2024-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301059203 2024-03-01 BIENNIAL STATEMENT 2024-03-01
160518000457 2016-05-18 CERTIFICATE OF PUBLICATION 2016-05-18
160318000473 2016-03-18 CERTIFICATE OF CORRECTION 2016-03-18
160317000049 2016-03-17 ARTICLES OF ORGANIZATION 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7023138402 2021-02-11 0202 PPS 150 Main St, Tuckahoe, NY, 10707-2907
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89595
Loan Approval Amount (current) 89595
Undisbursed Amount 0
Franchise Name Orange Theory Fitness
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tuckahoe, WESTCHESTER, NY, 10707-2907
Project Congressional District NY-16
Number of Employees 15
NAICS code 713940
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90419.76
Forgiveness Paid Date 2022-01-21
6633267010 2020-04-07 0202 PPP 150 Main Street, TUCKAHOE, NY, 10707-2907
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110000
Loan Approval Amount (current) 164400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33209
Servicing Lender Name Berkshire Bank
Servicing Lender Address 99 North St, PITTSFIELD, MA, 01201-5114
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TUCKAHOE, WESTCHESTER, NY, 10707-2907
Project Congressional District NY-16
Number of Employees 15
NAICS code 713940
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 33209
Originating Lender Name Berkshire Bank
Originating Lender Address PITTSFIELD, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98717.63
Forgiveness Paid Date 2022-03-09

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80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 18 Feb 2025

Sources: New York Secretary of State

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