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  5. ATLANTIS HEALTH PLAN, INC.

ATLANTIS HEALTH PLAN, INC.

Company Details

Name: ATLANTIS HEALTH PLAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1995 (29 years ago)
Entity Number: 1960264
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 45 BROADWAY, STE 300, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATLANTIS HEALTH PLAN, INC. 401(K 2019 223624770 2020-04-14 ATLANTIS HEALTH PLAN, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621491
Sponsor’s telephone number 2127478272
Plan sponsor’s address 80 BROAD STREET, 5TH FLORR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing MICHAEL LEON
Role Employer/plan sponsor
Date 2020-04-14
Name of individual signing MICHAEL LEON
ATLANTIS HEALTH PLAN, INC. 401(K 2018 223624770 2019-09-12 ATLANTIS HEALTH PLAN, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621491
Sponsor’s telephone number 2127478272
Plan sponsor’s address 80 BROAD STREET, 5TH FLORR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing MICHAEL LEON
ATLANTIS HEALTH PLAN, INC. 401(K 2015 223624770 2016-05-31 ATLANTIS HEALTH PLAN, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621491
Sponsor’s telephone number 2127478272
Plan sponsor’s address 80 BROAD STREET, 5TH FLORR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing MICHAEL LEON
ATLANTIS HEALTH PLAN, INC. 401(K 2014 223624770 2015-06-03 ATLANTIS HEALTH PLAN, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621491
Sponsor’s telephone number 2127478272
Plan sponsor’s address 80 BROAD STREET, 5TH FLORR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing MICHAEL LEON
ATLANTIS HEALTH PLAN, INC. 401(K 2013 223624770 2014-10-20 ATLANTIS HEALTH PLAN, INC. 107
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621491
Sponsor’s telephone number 2127478272
Plan sponsor’s address 45 BROADWAY, SUITE 300, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2014-10-20
Name of individual signing MICHAEL LEON
ATLANTIS HEALTH PLAN, INC. 401(K 2013 223624770 2014-10-21 ATLANTIS HEALTH PLAN, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621491
Sponsor’s telephone number 2127478272
Plan sponsor’s address 45 BROADWAY, SUITE 300, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2014-10-21
Name of individual signing MICHAEL LEON
ATLANTIS HEALTH PLAN, INC. 401(K 2012 223624770 2015-09-09 ATLANTIS HEALTH PLAN, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621491
Sponsor’s telephone number 2127478247
Plan sponsor’s address 45 BROADWAY, SUITE 300, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing MICHAEL LEON
ATLANTIS HEALTH PLAN, INC. 401(K 2012 223624770 2013-10-07 ATLANTIS HEALTH PLAN, INC. 95
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621491
Sponsor’s telephone number 2127478247
Plan sponsor’s address 45 BROADWAY, SUITE 300, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing MICHAEL LEON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 BROADWAY, STE 300, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
SURYANARAYAN ANAND Chief Executive Officer 45 BROADWAY, STE 300, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2000-02-15 2011-09-29 Address 11 BROADWAY, STE 1155, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2000-02-15 2011-09-29 Address 11 BROADWAY, STE 1155, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2000-02-15 2011-09-29 Address 11 BROADWAY, STE 1155, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1995-09-28 2000-02-15 Address 145 WEST BROADWAY, SIXTH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131007002261 2013-10-07 BIENNIAL STATEMENT 2013-09-01
110929002503 2011-09-29 BIENNIAL STATEMENT 2011-09-01
010828002273 2001-08-28 BIENNIAL STATEMENT 2001-09-01
000215002387 2000-02-15 BIENNIAL STATEMENT 1999-09-01
950928000060 1995-09-28 CERTIFICATE OF INCORPORATION 1995-09-28

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

45 BROADWAY, STE 300, NEW YORK, NY, United States, 10006

AHS AGENCY, INC.

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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