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MANHATTAN MANAGEMENT SERVICES, INC.

Company Details

Name: MANHATTAN MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1991 (34 years ago)
Entity Number: 1505837
ZIP code: 10019
County: New York
Place of Formation: New York
Address: C/O MANHATTAN MANAGEMENT SERV, 1790 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019
Principal Address: 1790 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MANAHATTAN MANAGEMENT SERVICES, INC. 401(K) PROFIT SHARING PLAN 2012 133618543 2013-10-15 MANHATTAN MANAGEMENT SERVICES, INC. 112
Three-digit plan number (PN) 002
Effective date of plan 2009-06-08
Business code 621498
Sponsor’s telephone number 2123150144
Plan sponsor’s mailing address 1790 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1790 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 133618543
Plan administrator’s name MANHATTAN MANAGEMENT SERVICES, INC.
Plan administrator’s address 1790 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2123150144

Number of participants as of the end of the plan year

Active participants 140
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 42
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing NIGEL JOSEPH
Valid signature Filed with authorized/valid electronic signature
MANAHATTAN MANAGEMENT SERVICES, INC. 401(K) PROFIT SHARING PLAN 2012 133618543 2013-10-15 MANHATTAN MANAGEMENT SERVICES, INC. 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-06-08
Business code 621498
Sponsor’s telephone number 2123150144
Plan sponsor’s mailing address 1790 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1790 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 133618543
Plan administrator’s name MANHATTAN MANAGEMENT SERVICES, INC.
Plan administrator’s address 1790 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2123150144

Number of participants as of the end of the plan year

Active participants 140
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 42
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing NIGEL JOSEPH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing NIGEL JOSEPH
Valid signature Filed with authorized/valid electronic signature
MANAHATTAN MANAGEMENT SERVICES, INC. 401(K) PROFIT SHARING PLAN 2011 133618543 2012-07-26 MANHATTAN MANAGEMENT SERVICES, INC. 110
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-06-08
Business code 621498
Sponsor’s telephone number 2123150144
Plan sponsor’s mailing address 1790 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1790 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 133618543
Plan administrator’s name MANHATTAN MANAGEMENT SERVICES, INC.
Plan administrator’s address 1790 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2123150144

Number of participants as of the end of the plan year

Active participants 111
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 37
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing NIGEL JOSEPH
Valid signature Filed with authorized/valid electronic signature
MANAHATTAN MANAGEMENT SERVICES, INC. 401(K) PROFIT SHARING PLAN 2010 133618543 2011-06-16 MANHATTAN MANAGEMENT SERVICES, INC. 116
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-06-08
Business code 621498
Sponsor’s telephone number 2123150144
Plan sponsor’s mailing address 1790 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1790 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 133618543
Plan administrator’s name MANHATTAN MANAGEMENT SERVICES, INC.
Plan administrator’s address 1790 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2123150144

Number of participants as of the end of the plan year

Active participants 108
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 39
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2011-06-16
Name of individual signing NIGEL JOSEPH
Valid signature Filed with authorized/valid electronic signature
MANHATTAN MANAGEMENT SERVICES, INC. 401K PROFIT SHARING PLAN 2009 133618543 2010-10-12 MANHATTAN MANAGEMENT SERVICES, INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-06-08
Business code 621498
Sponsor’s telephone number 2123150144
Plan sponsor’s mailing address 1790 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1790 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 133618543
Plan administrator’s name MANHATTAN MANAGEMENT SERVICES, INC.
Plan administrator’s address 1790 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2123150144

Number of participants as of the end of the plan year

Active participants 113
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 45
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing NIGEL JOSEPH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
BRUCE POLSKY, M.D. Chief Executive Officer ROOSEVELT HOSP, 1000 TENTH AVENUE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
CARMEN JORDAN DOS Process Agent C/O MANHATTAN MANAGEMENT SERV, 1790 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2007-01-09 2009-01-21 Address 1780 BROADWAY 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-01-23 2009-01-21 Address C/O DEPT OF MEDICINE ST LUKES, ROOSEVELT HOSP / 1000 10TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-01-23 2007-01-09 Address 1780 BROADWAY / 7TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-26 2003-01-23 Address 555 WEST 57TH ST, 19TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-03-13 1999-01-26 Address ST. LUKE'S ROOSEVELT HOS. CTR., 1000 TENTH AVE, ROOM 3A-02, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-03-13 2009-01-21 Address 1780 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-03-13 2003-01-23 Address C/O PETER M HOSINSKI, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
1991-01-31 1997-03-13 Address C/O BECKER GLYNN & MELAMED, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090121002671 2009-01-21 BIENNIAL STATEMENT 2009-01-01
070109002820 2007-01-09 BIENNIAL STATEMENT 2007-01-01
030123002699 2003-01-23 BIENNIAL STATEMENT 2003-01-01
010103002501 2001-01-03 BIENNIAL STATEMENT 2001-01-01
990126002293 1999-01-26 BIENNIAL STATEMENT 1999-01-01
970313002375 1997-03-13 BIENNIAL STATEMENT 1997-01-01
910131000352 1991-01-31 CERTIFICATE OF INCORPORATION 1991-01-31

Date of last update: 19 Dec 2024

Sources: New York Secretary of State