| Name: | HEALTH SOURCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2005 (20 years ago) |
| Entity Number: | 3220201 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7 HOME CT., HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTH SOURCE GROUP 401K PLAN | 2023 | 203584677 | 2024-07-04 | HEALTH SOURCE GROUP INC | 75 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-04 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5167708677 |
| Plan sponsor’s address | 25 NEW BRIDGE RD SUITE 311, HICKSVILLE, NY, 11801 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| HEALTH SOURCE GROUP, INC. | DOS Process Agent | 7 HOME CT., HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| KAVITA KAPUR | Chief Executive Officer | 25 NEWBRIDGE RD., SUITE 311, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 25 NEWBRIDGE RD., SUITE 311, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-01 | 2024-02-27 | Address | 7 HOME CT., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2020-08-20 | 2024-02-27 | Address | 25 NEWBRIDGE RD., SUITE 311, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2011-06-20 | 2021-06-01 | Address | 615 BROADWAY / #76, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2007-06-19 | 2011-06-20 | Address | 615 BROADWAY, #76, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 2007-06-19 | 2020-08-20 | Address | 7 HOME COURT, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2007-06-19 | 2011-06-20 | Address | 615 BROADWAY, ROOM 76, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2005-06-17 | 2007-06-19 | Address | 615 BROADWAY , ROOM #76, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2005-06-17 | 2023-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227003289 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 210601061068 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 200820060223 | 2020-08-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 110620002952 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090630002024 | 2009-06-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 070619002454 | 2007-06-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050617000535 | 2005-06-17 | CERTIFICATE OF INCORPORATION | 2005-06-17 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
