| Name: | PERSONAL HEALTHCARE MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Oct 2010 (14 years ago) |
| Entity Number: | 4013497 |
| ZIP code: | 10952 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERSONAL HEALTHCARE MANAGEMENT, LLC 401(K) PLAN | 2015 | 273841580 | 2017-12-31 | PERSONAL HEALTHCARE MANAGEMENT, LLC | 0 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-12-31 |
| Name of individual signing | JAY WALDEN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 623000 |
| Sponsor’s telephone number | 9145977600 |
| Plan sponsor’s address | 20 WOOD COURT, TARRYTOWN, NY, 10591 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | JAY WALDEN |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-09 | 2023-10-03 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2015-11-09 | 2023-10-03 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2010-10-29 | 2015-11-09 | Address | 20 WOOD COURT, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003005073 | 2023-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 211004002082 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 181004006414 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008481 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 151109000641 | 2015-11-09 | CERTIFICATE OF CHANGE | 2015-11-09 |
| 141014006844 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 101029000723 | 2010-10-29 | ARTICLES OF ORGANIZATION | 2010-10-29 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
