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  5. HEALTHIX, INC.

HEALTHIX, INC.

Company Details

Name: HEALTHIX, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 17 Jan 2007 (18 years ago)
Entity Number: 3463270
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 40 WORTH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CACZNM1ECCY6 2025-02-15 551 ROUTE 25A, STE 201, SAINT JAMES, NY, 11780, 1445, USA 462 SEVENTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, USA

Business Information
Doing Business As HEALTHIX INC
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2024-02-19
Initial Registration Date 2009-09-18
Entity Start Date 2007-01-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOHN GUASTELLA
Role MR
Address 551 NORTH COUNTRY ROAD, SUITE 201, ST. JAMES, NY, 11780, USA
Government Business
Title PRIMARY POC
Name JOHN GUASTELLA
Role MR
Address 551 NORTH COUNTRY ROAD, SUITE 201, ST. JAMES, NY, 11780, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5PXQ1 Obsolete Non-Manufacturer 2009-09-21 2024-03-05 No data 2025-02-15

Contact Information
POC JOHN GUASTELLA
Phone +1 332-230-0039
Address 551 ROUTE 25A, SAINT JAMES, NY, 11780 1445, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTHIX 401K PROFIT SHARING PLAN AND TRUST 2023 450553664 2024-05-30 HEALTHIX 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3322300039
Plan sponsor’s address 462 7TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing JOHN GUASTELLA
HEALTHIX 401K PROFIT SHARING PLAN AND TRUST 2022 450553664 2023-06-09 HEALTHIX 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3322300039
Plan sponsor’s address 462 7TH AVENUE, 8TH FLOOR, NEW YOK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing JOHN GUASTELLA
HEALTHIX 401K PROFIT SHARING PLAN AND TRUST 2021 450553664 2022-05-25 HEALTHIX 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 8776954749
Plan sponsor’s address 551 NORTH COUNTRY RD, 2ND FLOOR, ST JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing JOHN GUASTELLA
HEALTHIX 401K PROFIT SHARING PLAN AND TRUST 2020 450553664 2021-06-01 HEALTHIX 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3322300039
Plan sponsor’s address 551 NORTH COUNTRY RD, SUITE 201 206, ST JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing JOHN GUASTELLA
HEALTHIX 401K PROFIT SHARING PLAN AND TRUST 2019 450553664 2020-07-13 HEALTHIX 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 6464323673
Plan sponsor’s address 40 WORTH STREET, 5TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing JOHN GUASTELLA
HEALTHIX 401K PROFIT SHARING PLAN AND TRUST 2018 450553664 2019-05-31 HEALTHIX 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 6466196692
Plan sponsor’s address 40 WORTH STREET, 5TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing JOHN GUASTELLA
HEALTHIX 401K PROFIT SHARING PLAN AND TRUST 2017 450553664 2018-06-04 HEALTHIX 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 6464323673
Plan sponsor’s address 40 WORTH STREET, 5TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing JOHN GUASTELLA
HEALTHIX 401K PROFIT SHARING PLAN AND TRUST 2016 450553664 2017-05-22 HEALTHIX 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 6466196437
Plan sponsor’s address 40 WORTH STREET 5TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing JOHN GUASTELLA
HEALTHIX 401K PROFIT SHARING PLAN AND TRUST 2015 450553664 2016-05-27 HEALTHIX 35
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 6466196437
Plan sponsor’s address 40 WORTH STREET 5TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing JOHN GUASTELLA
HEALTHIX INC 401 K PROFIT SHARING PLAN TRUST 2014 450553664 2015-06-26 HEALTHIX INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621491
Sponsor’s telephone number 6464323673
Plan sponsor’s address 40 WORTH ST 5TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing JOHN GUASTELLA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 WORTH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2007-01-17 2013-11-20 Address ATTN: GENERAL COUNSEL, 145 COMMUNITY DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200313000468 2020-03-13 CERTIFICATE OF MERGER 2020-03-13
131120000245 2013-11-20 CERTIFICATE OF MERGER 2013-11-20
120423000245 2012-04-23 CERTIFICATE OF MERGER 2012-04-23
070117000568 2007-01-17 CERTIFICATE OF INCORPORATION 2007-01-17

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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