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HEALTHWAY HOME PRODUCTS, INC.

Company Details

Name: HEALTHWAY HOME PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2005 (19 years ago)
Entity Number: 3240890
ZIP code: 13142
County: Oswego
Place of Formation: Delaware
Address: 3420 Maple Avenue, Pulaski, NY, United States, 13142
Principal Address: 3420 MAPLE AVENUE, PULASKI, NY, United States, 13142

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTHWAY HOME PRODUCTS RETIREMENT PLAN 2023 342006825 2024-09-11 HEALTHWAY HOME PRODUCTS, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 339110
Sponsor’s telephone number 3152982904
Plan sponsor’s address 3420 MAPLE AVE, PULASKI, NY, 13142

Signature of

Role Plan administrator
Date 2024-09-11
Name of individual signing MATTHEW SIBOLE
Valid signature Filed with authorized/valid electronic signature
HEALTHWAY HOME PRODUCTS RETIREMENT PLAN 2023 342006825 2024-11-14 HEALTHWAY HOME PRODUCTS, INC. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 339110
Sponsor’s telephone number 3152982904
Plan sponsor’s address 3420 MAPLE AVE, PULASKI, NY, 13142

Signature of

Role Plan administrator
Date 2024-11-14
Name of individual signing MATTHEW SIBOLE
Valid signature Filed with authorized/valid electronic signature
HEALTHWAY HOME PRODUCTS, INC. 2022 342006825 2023-04-13 HEALTHWAY HOME PRODUCTS, INC. 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 446190
Sponsor’s telephone number 3152982904
Plan sponsor’s address 3420 MAPLE AVENUNE, PULASKI, NY, 13142

Signature of

Role Plan administrator
Date 2023-04-13
Name of individual signing MATTHEW SIBOLE
Role Employer/plan sponsor
Date 2023-04-13
Name of individual signing MATTHEW SIBOLE
SPIN-OFF TERMINATION PLAN FOR HEALTHWAY HOME PRODUCTS, INC. 2022 342006825 2023-01-24 HEALTHWAY HOME PRODUCTS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 3152982904
Plan sponsor’s address 3420 MAPLE AVE, PULASKI, NY, 13142

Signature of

Role Plan administrator
Date 2023-01-24
Name of individual signing BETH ECKERT
HEALTHWAY HOME PRODUCTS, INC. 2021 342006825 2022-06-20 HEALTHWAY HOME PRODUCTS, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 446190
Sponsor’s telephone number 3152982904
Plan sponsor’s address 3420 MAPLE AVENUNE, PULASKI, NY, 13142

Signature of

Role Plan administrator
Date 2022-06-18
Name of individual signing MARK HALL
Role Employer/plan sponsor
Date 2022-06-18
Name of individual signing MARK HALL
SPIN-OFF TERMINATION PLAN FOR HEALTHWAY HOME PRODUCTS, INC. 2021 342006825 2022-07-15 HEALTHWAY HOME PRODUCTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 3152982904
Plan sponsor’s address 3420 MAPLE AVE, PULASKI, NY, 13142

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing MICHAEL LUCIA
SPIN-OFF TERMINATION PLAN FOR HEALTHWAY HOME PRODUCTS, INC. 2020 342006825 2021-06-17 HEALTHWAY HOME PRODUCTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 3152982904
Plan sponsor’s address 3420 MAPLE AVE, PULASKI, NY, 13142

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing MICHAEL LUCIA
HEALTHWAY HOME PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2015 342006825 2016-06-30 HEALTHWAY HOME PRODUCTS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 3152982904
Plan sponsor’s address 3420 MAPLE AVE, PULASKI, NY, 131424502

Signature of

Role Plan administrator
Date 2016-06-30
Name of individual signing VINCENT G. LOBDELL SR.
HEALTHWAY HOME PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2014 342006825 2015-07-02 HEALTHWAY HOME PRODUCTS INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 3152982904
Plan sponsor’s address 3420 MAPLE AVE, PULASKI, NY, 131424502

Signature of

Role Plan administrator
Date 2015-07-02
Name of individual signing VINCENT G. LOBDELL
HEALTHWAY HOME PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2013 342006825 2014-06-05 HEALTHWAY HOME PRODUCTS INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 3152982904
Plan sponsor’s address 3420 MAPLE AVE, PULASKI, NY, 131424502

Signature of

Role Plan administrator
Date 2014-06-05
Name of individual signing VINCENT G. LOBDELL

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DANIEL PHALEN Chief Executive Officer 3420 MAPLE AVENUE, PULASKI, NY, United States, 13142

DOS Process Agent

Name Role Address
HEALTHWAY HOME PRODUCTS, INC. DOS Process Agent 3420 Maple Avenue, Pulaski, NY, United States, 13142

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 177 TOWSLEY ROAD, PULASKI, NY, 13142, USA (Type of address: Chief Executive Officer)
2011-01-04 2011-08-24 Address 87 LEWIS STREET, APT B, PULASKI, NY, 13142, USA (Type of address: Principal Executive Office)
2011-01-04 2024-08-01 Address 177 TOWSLEY ROAD, PULASKI, NY, 13142, USA (Type of address: Chief Executive Officer)
2005-08-09 2024-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-08-09 2024-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801041324 2024-08-01 BIENNIAL STATEMENT 2024-08-01
190805060967 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170818006004 2017-08-18 BIENNIAL STATEMENT 2017-08-01
150811006324 2015-08-11 BIENNIAL STATEMENT 2015-08-01
130913006385 2013-09-13 BIENNIAL STATEMENT 2013-08-01
110824003026 2011-08-24 BIENNIAL STATEMENT 2011-08-01
110104002280 2011-01-04 BIENNIAL STATEMENT 2009-08-01
050809000134 2005-08-09 APPLICATION OF AUTHORITY 2005-08-09

Date of last update: 14 Dec 2024

Sources: New York Secretary of State