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  5. HEALTH DEVELOPMENT, INC.

HEALTH DEVELOPMENT, INC.

Company Details

Name: HEALTH DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2003 (22 years ago)
Entity Number: 2921145
ZIP code: 12205
County: Suffolk
Place of Formation: New York
Principal Address: 138 ALTESSA BLVD, MELVILLE, NY, United States, 11747
Address: 187 WOLF RD., STE. 101, ALBANY, NY, United States, 12205

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTH DEVELOPMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 200069445 2023-07-31 HEALTH DEVELOPMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5162705410
Plan sponsor’s address 138 ALTESSA BLVD., MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing ELLEN SCHARAGA
HEALTH DEVELOPMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 200069445 2022-07-01 HEALTH DEVELOPMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5162705410
Plan sponsor’s address 138 ALTESSA BLVD., MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing ELLEN SCHARAGA
HEALTH DEVELOPMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 200069445 2021-08-11 HEALTH DEVELOPMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5162705410
Plan sponsor’s address 138 ALTESSA BLVD., MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-08-11
Name of individual signing ELLEN SCHARAGA
HEALTH DEVELOPMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 200069445 2020-07-20 HEALTH DEVELOPMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5162705410
Plan sponsor’s address 138 ALTESSA BLVD., MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing ELLEN SCHARAGA
HEALTH DEVELOPMENT INC. 401 K PROFIT SHARING PLAN TRUST 2018 200069445 2019-07-29 HEALTH DEVELOPMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5162705410
Plan sponsor’s address 138 ALTESSA BLVD., MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing ELLEN SCHARAGA
HEALTH DEVELOPMENT INC. 401 K PROFIT SHARING PLAN TRUST 2017 200069445 2018-07-27 HEALTH DEVELOPMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5162705410
Plan sponsor’s address 138 ALTESSA BLVD., MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing ELLEN SCHARAGA
HEALTH DEVELOPMENT INC. 401 K PROFIT SHARING PLAN TRUST 2016 200069445 2017-07-28 HEALTH DEVELOPMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5162705410
Plan sponsor’s address 138 ALTESSA BLVD., MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing ELLEN SCHARAGA
HEALTH DEVELOPMENT INC. 401 K PROFIT SHARING PLAN TRUST 2015 200069445 2016-10-17 HEALTH DEVELOPMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5162705410
Plan sponsor’s address 138 ALTESSA BLVD., MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing ELLEN SCHARAGA
HEALTH DEVELOPMENT INC. 401 K PROFIT SHARING PLAN TRUST 2014 200069445 2015-07-31 HEALTH DEVELOPMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5162705410
Plan sponsor’s address 138 ALTESSA BLVD., MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing ELLEN SCHARAGA

Chief Executive Officer

Name Role Address
MARC SCHARAGA Chief Executive Officer 138 ALTESSA BLVD, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF RD., STE. 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF RD., STE. 101, ALBANY, NY, 12205

History

Start date End date Type Value
2024-05-28 2024-05-28 Address 138 ALTESSA BLVD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2020-12-07 2024-05-28 Address 138 ALTESSA BLVD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2004-07-13 2024-05-28 Address 187 WOLF RD., STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2004-07-13 2024-05-28 Address 187 WOLF RD., STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2003-06-19 2004-07-13 Address 40 COLVIN AVE., SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2003-06-19 2024-05-28 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2003-06-19 2004-07-13 Address 40 COLVIN AVE., SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240528003391 2024-05-28 BIENNIAL STATEMENT 2024-05-28
201207062194 2020-12-07 BIENNIAL STATEMENT 2019-06-01
040713000369 2004-07-13 CERTIFICATE OF CHANGE 2004-07-13
030619000186 2003-06-19 CERTIFICATE OF INCORPORATION 2003-06-19

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BUSINESS FILINGS INCORPORATED

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187 WOLF RD., STE. 101, ALBANY, NY, United States, 12205

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Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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