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ShapeUp, Inc.

Company Details

Name: ShapeUp, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 05 Aug 2010 (14 years ago)
Date of Dissolution: 15 Feb 2021 (4 years ago)
Date of Status Change: 15 Feb 2021 (4 years ago)
Identification Number: 000546582
Place of Formation: DELAWARE
Principal Address: 75 FOUNTAIN STREET SUITE 310, PROVIDENCE, RI, 02902, USA
Purpose: HEALTH AND WELLNESS
NAICS: 541519 - Other Computer Related Services
Fictitious names: Shape Up The Nation (trading name, 2010-08-05 - )
Historical names: Shape Up, Inc.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHAPEUP, INC 401(K) PLAN 2015 273176300 2016-07-22 SHAPEUP, INC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541990
Sponsor’s telephone number 4015194773
Plan sponsor’s address 111 CHESTNUT ST., PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing KRISTEN MILETTE
Valid signature Filed with authorized/valid electronic signature
SHAPE UP THE NATION PS/401(K) PLAN 2014 273176300 2015-07-07 SHAPE UP, INC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541990
Sponsor’s telephone number 4012741577
Plan sponsor’s address 111 CHESTNUT ST., PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing CHRIS BURNS
Valid signature Filed with authorized/valid electronic signature
SHAPE UP THE NATION PS/401(K) PLAN 2013 273176300 2014-10-14 SHAPE UP, INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541990
Sponsor’s telephone number 4012741577
Plan sponsor’s address 111 CHESTNUT ST., PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing PATRICIA MULLARKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing PATRICIA MULLARKEY
Valid signature Filed with authorized/valid electronic signature
SHAPE UP THE NATION PROFIT SHARING/401(K) PLAN 2012 273176300 2013-07-23 SHAPE UP, INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 561900
Sponsor’s telephone number 4012741577
Plan sponsor’s address 111 CHESTNUT ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing JULIA STUDLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing JULIA STUDLEY
Valid signature Filed with authorized/valid electronic signature
SHAPE UP THE NATION PS/401(K) PLAN 2011 273176300 2012-06-18 SHAPE UP, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 561900
Sponsor’s telephone number 4016805925
Plan sponsor’s address 111 CHESTNUT ST., PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 273176300
Plan administrator’s name SHAPE UP, INC
Plan administrator’s address 111 CHESTNUT ST., PROVIDENCE, RI, 02903
Administrator’s telephone number 4016805925

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing JACKIE DUBE
Valid signature Filed with authorized/valid electronic signature
SHAPE UP THE NATION PS/401(K) PLAN 2010 273176300 2011-07-15 SHAPE UP, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 561900
Sponsor’s telephone number 4016805925
Plan sponsor’s address 111 CHESTNUT ST., PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 273176300
Plan administrator’s name SHAPE UP, INC
Plan administrator’s address 111 CHESTNUT ST., PROVIDENCE, RI, 02903
Administrator’s telephone number 4016805925

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing JACKIE DUBE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
KIM STEPHAN SECRETARY 510 MARQUETTE AVENUE, SUITE 500 MINNEAPOLIS, MN 55402 USA

TREASURER/CFO/DIRECTOR

Name Role Address
TODD LADDUSAW TREASURER/CFO/DIRECTOR 510 MARQUETTE AVENUE, SUITE 500 MINNEAPOLIS, MN 55402 USA

PRESIDENT / CEO

Name Role Address
DAVID OSBORNE PRESIDENT / CEO 75 FOUNTAIN STREET,SUITE 310 PROVIDENCE, RI 02902 USA

DIRECTOR

Name Role Address
DAVID OSBORNE DIRECTOR 75 FOUNTAIN STREET,SUITE 310 PROVIDENCE, RI 02902 USA

Events

Type Date Old Value New Value
Name Change 2014-03-07 Shape Up, Inc. ShapeUp, Inc.

Filings

Number Name File Date
202191313370 Application for Certificate of Withdrawal 2021-02-15
202034163700 Annual Report 2020-02-11
201921175000 Statement of Change of Registered/Resident Agent 2019-09-23
201997426790 Annual Report 2019-06-18
201876882800 Annual Report 2018-09-07
201875560240 Revocation Notice For Failure to File An Annual Report 2018-08-24
201742106360 Annual Report 2017-04-27
201696146070 Annual Report 2016-04-22
201556143900 Annual Report 2015-03-03
201436914750 Annual Report 2014-03-10

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Related by address

75 FOUNTAIN STREET SUITE 310, PROVIDENCE, RI, 02902, USA

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Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State

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