| Name: | HEALTH RHYTHMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2014 (10 years ago) |
| Entity Number: | 4646656 |
| ZIP code: | 11101 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 28-07 JACKSON AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7MT69 | Active | Non-Manufacturer | 2016-06-04 | 2024-04-12 | 2029-04-12 | 2025-04-02 | |||||||||||||
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| POC | PAUL GILBERT |
| Phone | +1 609-203-0711 |
| Address | 2701 QUEENS PLZ N, LONG ISLAND CITY, QUEENS, NY, 11101 4020, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTH RHYTHMS 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 465572108 | 2023-04-06 | HEALTH RHYTHMS | 23 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-04-06 |
| Name of individual signing | JAKE GOLDMAN ROGERS |
| Name | Role | Address |
|---|---|---|
| PAUL GILBERT | Chief Executive Officer | 28-07 JACKSON AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| PAUL GILBERT | DOS Process Agent | 28-07 JACKSON AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 28-07 JACKSON AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2021-04-14 | 2024-10-15 | Address | 28-07 JACKSON AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2021-04-14 | 2024-10-15 | Address | 28-07 JACKSON AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2018-10-22 | 2021-04-14 | Address | 85 DELANCY ST, SUITE 70, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2018-10-22 | 2021-04-14 | Address | 85 DELANCY ST, SUITE 70, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2017-03-17 | 2018-10-22 | Address | ONE BROADWAY, 14TH FLOOR, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer) |
| 2017-03-17 | 2018-10-22 | Address | ONE BROADWAY, 14TH FLOOR, CAMBRIDGE, MA, 02142, USA (Type of address: Principal Executive Office) |
| 2014-10-06 | 2018-10-22 | Address | 7 DUNNEWOOD CT, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015001985 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 221005002988 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 210414060121 | 2021-04-14 | BIENNIAL STATEMENT | 2020-10-01 |
| 181022006407 | 2018-10-22 | BIENNIAL STATEMENT | 2018-10-01 |
| 170317006293 | 2017-03-17 | BIENNIAL STATEMENT | 2016-10-01 |
| 141006000292 | 2014-10-06 | APPLICATION OF AUTHORITY | 2014-10-06 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
