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GROUP HEALTH SOLUTIONS INC.

Headquarter

Company Details

Name: GROUP HEALTH SOLUTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 1991 (33 years ago)
Entity Number: 1581296
ZIP code: 12210
County: New York
Place of Formation: New York
Address: ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address: 437 EAST ALLEN ST, 2ND FLOOR, HUDSON, NY, United States, 12534

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GROUP HEALTH SOLUTIONS INC., RHODE ISLAND 001731868 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUP HEALTH SOLUTIONS, INC. 401(K) PLAN 2023 133635783 2024-09-11 GROUP HEALTH SOLUTIONS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 5188281100
Plan sponsor’s address 437 E. ALLEN ST., 2ND FLOOR, HUDSON, NY, 12534
GROUP HEALTH SOLUTIONS, INC. 401(K) PLAN 2023 133635783 2024-09-11 GROUP HEALTH SOLUTIONS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 5188281100
Plan sponsor’s address 437 E. ALLEN ST., 2ND FLOOR, HUDSON, NY, 12534
GROUP HEALTH SOLUTIONS, INC. 401(K) PLAN 2022 133635783 2023-09-22 GROUP HEALTH SOLUTIONS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 5188281100
Plan sponsor’s address 437 E. ALLEN ST., 2ND FLOOR, HUDSON, NY, 12534
GROUP HEALTH SOLUTIONS, INC. 401(K) PLAN 2021 133635783 2022-10-10 GROUP HEALTH SOLUTIONS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 5188281100
Plan sponsor’s address 437 E. ALLEN ST., 2ND FLOOR, HUDSON, NY, 12534
GROUP HEALTH SOLUTIONS, INC. 401(K) SAVINGS PLAN 2020 133635783 2021-10-15 GROUP HEALTH SOLUTIONS, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 5188281100
Plan sponsor’s address 437 E. ALLEN ST., 2ND FLOOR, HUDSON, NY, 12534
GROUP HEALTH SOLUTIONS, INC. 401(K) SAVINGS PLAN 2020 133635783 2022-08-08 GROUP HEALTH SOLUTIONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 5188281100
Plan sponsor’s address 437 E. ALLEN ST., 2ND FLOOR, HUDSON, NY, 12534
GROUP HEALTH SOLUTIONS, INC. 401(K) SAVINGS PLAN 2019 133635783 2020-06-15 GROUP HEALTH SOLUTIONS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 5188281100
Plan sponsor’s address 437 E. ALLEN ST., 2ND FLOOR, HUDSON, NY, 12534

Signature of

Role Plan administrator
Date 2020-06-15
Name of individual signing ROBERT BUJAN
GROUP HEALTH SOLUTIONS, INC. 401(K) SAVINGS PLAN 2018 133635783 2019-07-29 GROUP HEALTH SOLUTIONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 5188281100
Plan sponsor’s address 148 MADISON AVE., 15TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing ROBERT BUJAN
GROUP HEALTH SOLUTIONS, INC. 401(K) SAVINGS PLAN 2016 133635783 2017-10-12 GROUP HEALTH SOLUTIONS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 2127794158
Plan sponsor’s address 148 MADISON AVE., 15TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing DONALD JACOBY
GROUP HEALTH SOLUTIONS INC. 401K SAVINGS PLAN 2015 133635783 2016-07-22 GROUP HEALTH SOLUTIONS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 2127794158
Plan sponsor’s address 148 MADISON AVE., 15TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2016-07-22
Name of individual signing DONALD JACOBY

Chief Executive Officer

Name Role Address
DONALD J JACOBY Chief Executive Officer 437 EAST ALLEN ST, 2ND FLOOR, HUDSON, NY, United States, 12534

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 437 EAST ALLEN ST, 2ND FLOOR, HUDSON, NY, 12534, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 148 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-07-02 Address 437 EAST ALLEN ST, 2ND FLOOR, HUDSON, NY, 12534, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-07-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-10-02 2024-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-02 2023-10-02 Address 437 EAST ALLEN ST, 2ND FLOOR, HUDSON, NY, 12534, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-07-02 Address 148 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 148 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-07-02 Address one commerce plaza,, 99 washington avenue #805a, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-05-25 2022-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240702001926 2024-06-12 CERTIFICATE OF CHANGE BY ENTITY 2024-06-12
231002000773 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220520001074 2022-05-20 CERTIFICATE OF CHANGE BY ENTITY 2022-05-20
211018001052 2021-10-18 BIENNIAL STATEMENT 2021-10-18
191001061098 2019-10-01 BIENNIAL STATEMENT 2019-10-01
180911006037 2018-09-11 BIENNIAL STATEMENT 2017-10-01
180905000451 2018-09-05 CERTIFICATE OF CHANGE 2018-09-05
151110006346 2015-11-10 BIENNIAL STATEMENT 2015-10-01
131022006529 2013-10-22 BIENNIAL STATEMENT 2013-10-01
111025002890 2011-10-25 BIENNIAL STATEMENT 2011-10-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State