| Name: | M. BOOTH HEALTH LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Jan 2011 (14 years ago) |
| Entity Number: | 4037528 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6ZN23 | Active | Non-Manufacturer | 2013-10-02 | 2024-10-16 | 2029-10-16 | 2025-10-11 | |||||||||||||||||||||
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| POC | JOHN LESNIAK |
| Phone | +1 212-481-7000 |
| Address | 666 THIRD AVE 7TH FLOOR, NEW YORK, NY, 10017, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-10-15 |
| CAGE number | U1S18 |
| Company Name | NEXT FIFTEEN COMMUNICATIONS GROUP PLC |
| CAGE Last Updated | 2022-02-22 |
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M BOOTH HEALTH LLC RETIREMENT PLAN | 2020 | 273981288 | 2021-07-28 | M BOOTH HEALTH LLC | 74 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-28 |
| Name of individual signing | NICKOLAS VAJDA |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-26 | 2019-10-25 | Address | 111 5TH AVE, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-05-25 | 2019-11-06 | Name | HEALTH UNLIMITED LLC |
| 2011-01-04 | 2017-05-25 | Name | COONEY WATERS LLC |
| 2011-01-04 | 2017-05-26 | Address | 160 GREENTREE DRIVE, SUITE 101, DOVER, DE, 19904, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104000159 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062278 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 201216060222 | 2020-12-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 191106000363 | 2019-11-06 | CERTIFICATE OF AMENDMENT | 2019-11-06 |
| 191025000124 | 2019-10-25 | CERTIFICATE OF CHANGE | 2019-10-25 |
| 170526000750 | 2017-05-26 | CERTIFICATE OF MERGER | 2017-06-01 |
| 170525000743 | 2017-05-25 | CERTIFICATE OF AMENDMENT | 2017-05-25 |
| 150514006296 | 2015-05-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123006318 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 110311000177 | 2011-03-11 | CERTIFICATE OF PUBLICATION | 2011-03-11 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
