| Name: | GRADIAN HEALTH SYSTEMS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Mar 2012 (13 years ago) |
| Date of dissolution: | 04 Jun 2015 |
| Entity Number: | 4220414 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRADIAN HEALTH SYSTEMS, LLC 401(K) PLAN | 2013 | 272092828 | 2014-07-10 | GRADIAN HEALTH SYSTEMS, LLC | 3 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-07-10 |
| Name of individual signing | KELLY COBLENTZ |
| Role | Employer/plan sponsor |
| Date | 2014-07-10 |
| Name of individual signing | KELLY COBLENTZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-07-01 |
| Business code | 624200 |
| Sponsor’s telephone number | 4847885340 |
| Plan sponsor’s address | 160 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-11 |
| Name of individual signing | KELLY COBLENTZ |
| Role | Employer/plan sponsor |
| Date | 2013-06-11 |
| Name of individual signing | KELLY COBLENTZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-07-01 |
| Business code | 624200 |
| Sponsor’s telephone number | 4847885340 |
| Plan sponsor’s address | 160 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 272092828 |
| Plan administrator’s name | GRADIAN HEALTH SYSTEMS, LLC |
| Plan administrator’s address | 160 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 4847885340 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-03 |
| Name of individual signing | KELLY COBLENTZ |
| Role | Employer/plan sponsor |
| Date | 2012-07-03 |
| Name of individual signing | KELLY COBLENTZ |
| Name | Role | Address |
|---|---|---|
| C/O LOEB BLOCK & PARTNERS LLP | DOS Process Agent | 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-22 | 2014-04-28 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150604000357 | 2015-06-04 | CERTIFICATE OF TERMINATION | 2015-06-04 |
| 140428006430 | 2014-04-28 | BIENNIAL STATEMENT | 2014-03-01 |
| 120530000775 | 2012-05-30 | CERTIFICATE OF PUBLICATION | 2012-05-30 |
| 120322000355 | 2012-03-22 | APPLICATION OF AUTHORITY | 2012-03-22 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
