| Name: | HEALTH PLATFORMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2014 (10 years ago) |
| Entity Number: | 4628893 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1173 IGNITION DRIVE, SOUTH BEND, IN, United States, 46601 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTH PLATFORMS, INC. RETIREMENT SAVINGS PLAN | 2020 | 455615890 | 2021-10-12 | HEALTH PLATFORMS, INC. | 0 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | MARK TANIS |
| Role | Employer/plan sponsor |
| Date | 2021-10-12 |
| Name of individual signing | MARK TANIS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2034417822 |
| Plan sponsor’s address | 228 PARK AVE S, SUITE 96113, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-10 |
| Name of individual signing | MARK TANIS |
| Role | Employer/plan sponsor |
| Date | 2022-01-10 |
| Name of individual signing | MARK TANIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DARREN DWORKIN | Chief Executive Officer | 1173 IGNITION DRIVE, SOUTH BEND, IN, United States, 46601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-21 | 2024-09-21 | Address | 200 WEST 72ND STREET, #8J, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-09-21 | 2024-09-21 | Address | 1173 IGNITION DRIVE, SOUTH BEND, IN, 46601, USA (Type of address: Chief Executive Officer) |
| 2024-09-21 | 2024-09-21 | Address | 755 COMMERCE DRIVE, DECATUR, GA, 30030, USA (Type of address: Chief Executive Officer) |
| 2021-03-31 | 2024-09-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-03-31 | 2024-09-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-14 | 2021-03-31 | Address | 12505 PARK POTOMAC AVE, POTOMAC, MD, 20854, USA (Type of address: Service of Process) |
| 2016-12-06 | 2018-08-14 | Address | 200 WEST 72ND STREET, #8J, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2016-12-06 | 2024-09-21 | Address | 200 WEST 72ND STREET, #8J, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2014-08-28 | 2018-08-14 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240921000503 | 2024-09-21 | BIENNIAL STATEMENT | 2024-09-21 |
| 220831003467 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 210813000860 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 210331000560 | 2021-03-31 | CERTIFICATE OF CHANGE | 2021-03-31 |
| 180814006162 | 2018-08-14 | BIENNIAL STATEMENT | 2018-08-01 |
| 161206006690 | 2016-12-06 | BIENNIAL STATEMENT | 2016-08-01 |
| 140828000721 | 2014-08-28 | APPLICATION OF AUTHORITY | 2014-08-28 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
