| Name: | HCTG, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Jun 2001 (24 years ago) |
| Date of dissolution: | 16 Dec 2024 |
| Entity Number: | 2648696 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1230 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, United States, 10020 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HCTG, LLC 401(K) PLAN | 2023 | 134196069 | 2024-06-10 | HCTG, LLC | 54 | |||||||||||||
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| HCTG, LLC 401(K) PLAN | 2022 | 134196069 | 2023-05-15 | HCTG, LLC | 58 | |||||||||||||
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| HCTG, LLC 401(K) PLAN | 2021 | 134196069 | 2022-06-20 | HCTG, LLC | 59 | |||||||||||||
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| HCTG, LLC 401(K) PLAN | 2020 | 134196069 | 2021-06-22 | HCTG, LLC | 49 | |||||||||||||
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| HCTG, LLC 401(K) PLAN | 2019 | 134196069 | 2020-04-06 | HCTG, LLC | 49 | |||||||||||||
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| HCTG, LLC 401(K) PLAN | 2018 | 134196069 | 2019-04-22 | HCTG, LLC | 43 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| JOHN THEOBALD | Agent | 747 THIRD AVENUE,, 14TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O JOHN THEOBALD | DOS Process Agent | 1230 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-17 | 2017-10-26 | Name | HEALTHCASTS, LLC |
| 2015-04-17 | 2024-12-06 | Address | 747 THIRD AVENUE,, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-04-17 | 2024-12-06 | Address | 747 THIRD AVENUE,, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2007-09-06 | 2015-04-17 | Address | 747 3RD AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-06-30 | 2007-09-06 | Address | 244 FIFTH AVE, 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-06-11 | 2015-04-17 | Name | PROFESSIONAL TELEVISION NETWORK, LLC |
| 2001-06-11 | 2003-06-30 | Address | 40 LOVERS LANE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2001-06-11 | 2015-04-17 | Address | 40 LOVERS LANE, HUNTINGTON, NY, 11743, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216004522 | 2024-12-13 | CERTIFICATE OF MERGER | 2024-12-13 |
| 241206003416 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 171026000252 | 2017-10-26 | CERTIFICATE OF AMENDMENT | 2017-10-26 |
| 150820000484 | 2015-08-20 | CERTIFICATE OF PUBLICATION | 2015-08-20 |
| 150417000782 | 2015-04-17 | CERTIFICATE OF AMENDMENT | 2015-04-17 |
| 130626002010 | 2013-06-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615003301 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610002350 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070906002482 | 2007-09-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 030630002175 | 2003-06-30 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
