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  5. EHEALTH SOLUTIONS INC.

EHEALTH SOLUTIONS INC.

Company Details

Name: EHEALTH SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2005 (19 years ago)
Entity Number: 3266444
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: ATTN: ERIK MILLER, 575 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address: 575 EIGHTH AVE, 15TH FLR, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EHEALTH SOLUTIONS, INC. 401(K) PLAN 2012 203589748 2013-10-14 EHEALTH SOLUTIONS, INC 88
Three-digit plan number (PN) 001
Effective date of plan 2006-03-08
Business code 541511
Sponsor’s telephone number 2122684242
Plan sponsor’s mailing address 575 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 575 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 203589748
Plan administrator’s name EHEALTH SOLUTIONS, INC
Plan administrator’s address 575 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122684242

Number of participants as of the end of the plan year
Active participants 93
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 47
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing STEPHEN PACICCO
Valid signature Filed with authorized/valid electronic signature
EHEALTH SOLUTIONS, INC. 401(K) PLAN 2012 203589748 2013-10-14 EHEALTH SOLUTIONS, INC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-08
Business code 541511
Sponsor’s telephone number 2122684242
Plan sponsor’s mailing address 575 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 575 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 203589748
Plan administrator’s name EHEALTH SOLUTIONS, INC
Plan administrator’s address 575 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122684242

Number of participants as of the end of the plan year
Active participants 93
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 47
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing STEPHEN PACICCO
Valid signature Filed with authorized/valid electronic signature
EHEALTH SOLUTIONS, INC. 401(K) PLAN 2011 203589748 2012-10-12 EHEALTH SOLUTIONS, INC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-08
Business code 541511
Sponsor’s telephone number 2122684242
Plan sponsor’s mailing address 575 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 575 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 203589748
Plan administrator’s name EHEALTH SOLUTIONS, INC
Plan administrator’s address 575 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122684242

Number of participants as of the end of the plan year
Active participants 83
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 44
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing STEPHEN PACICCO
Valid signature Filed with authorized/valid electronic signature
EHEALTH SOLUTIONS, INC. 401(K) PLAN 2010 203589748 2011-10-17 EHEALTH SOLUTIONS, INC 87
Three-digit plan number (PN) 001
Effective date of plan 2006-03-08
Business code 541511
Sponsor’s telephone number 2122684242
Plan sponsor’s mailing address 575 8TH AVENUE, 15 FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 575 8TH AVENUE, 15 FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 203589748
Plan administrator’s name EHEALTH SOLUTIONS, INC
Plan administrator’s address 575 8TH AVENUE, 15 FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122684242

Number of participants as of the end of the plan year
Active participants 91
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 40
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing STEPHEN PACICCO
Valid signature Filed with authorized/valid electronic signature
EHEALTH SOLUTIONS, INC. 401(K) PLAN 2010 203589748 2011-10-17 EHEALTH SOLUTIONS, INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-08
Business code 541511
Sponsor’s telephone number 2122684242
Plan sponsor’s mailing address 575 8TH AVENUE, 15 FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 575 8TH AVENUE, 15 FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 203589748
Plan administrator’s name EHEALTH SOLUTIONS, INC
Plan administrator’s address 575 8TH AVENUE, 15 FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122684242

Number of participants as of the end of the plan year
Active participants 91
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 40
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing STEPHEN PACICCO
Valid signature Filed with authorized/valid electronic signature
EHEALTH SOLUTIONS, INC. 401(K) PLAN 2009 203589748 2010-10-15 EHEALTH SOLUTIONS, INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-08
Business code 541511
Sponsor’s telephone number 2122684242
Plan sponsor’s mailing address 575 8TH AVENUE, 15 FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 575 8TH AVENUE, 15 FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 203589748
Plan administrator’s name EHEALTH SOLUTIONS, INC
Plan administrator’s address 575 8TH AVENUE, 15 FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122684242

Number of participants as of the end of the plan year
Active participants 86
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing STEPHEN PACICCO
Valid signature Filed with authorized/valid electronic signature
EHEALTH SOLUTIONS, INC. 401(K) PLAN 2009 203589748 2010-10-15 EHEALTH SOLUTIONS, INC 58
Three-digit plan number (PN) 001
Effective date of plan 2006-03-08
Business code 541511
Sponsor’s telephone number 2122684242
Plan sponsor’s mailing address 575 8TH AVENUE, 15 FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 575 8TH AVENUE, 15 FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 203589748
Plan administrator’s name EHEALTH SOLUTIONS, INC
Plan administrator’s address 575 8TH AVENUE, 15 FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122684242

Number of participants as of the end of the plan year
Active participants 86
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing STEPHEN PACICCO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: ERIK MILLER, 575 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
JIM BRADY Chief Executive Officer 575 EIGHTH AVE, 15TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2017-06-06 2017-06-09 Address 10235 RUSSETT AVENUE, LOS ANGELES, CA, 91040, USA (Type of address: Service of Process)
2014-10-08 2017-06-06 Address 578 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-11-02 2014-10-08 Address 575 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-08-05 2011-11-02 Address C/O ANDRES JIMENEZ, 575 EIGHTH AVE / 15TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-08-05 2017-06-06 Address 575 EIGHTH AVE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-06-22 2010-08-05 Address C/O ANDRES JIMENEZ, 360 WEST 31ST ST, STE 302, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-06-22 2010-08-05 Address 360 WEST 31ST ST, STE 302, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2009-06-22 2010-08-05 Address 360 WEST 31ST ST, STE 302, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2005-10-07 2009-06-22 Address 1775 BROADWAY SUITE 608, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170609000311 2017-06-09 CERTIFICATE OF CHANGE 2017-06-09
170606006892 2017-06-06 BIENNIAL STATEMENT 2015-10-01
141008002001 2014-10-08 BIENNIAL STATEMENT 2013-10-01
111102002747 2011-11-02 BIENNIAL STATEMENT 2011-10-01
100805002083 2010-08-05 BIENNIAL STATEMENT 2009-10-01
090622002426 2009-06-22 BIENNIAL STATEMENT 2007-10-01
051007000800 2005-10-07 APPLICATION OF AUTHORITY 2005-10-07

Related by officers

THE CORPORATION

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JIM BRADY

DIAMOND JIM'S UNLIMITED, INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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