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  5. HEALTH EXTENSION, LLC

HEALTH EXTENSION, LLC

Company Details

Name: HEALTH EXTENSION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Nov 2014 (10 years ago)
Entity Number: 4669402
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 50 COMMERCE DR, HAUPPAUGE, NY, United States, 11788

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTH EXTENSION PET CARE CASH BALANCE PLAN 2023 472404157 2024-05-13 HEALTH EXTENSION, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing BRAD GRUBER
HEALTH EXTENSION PET CARE 401(K) PLAN 2023 472404157 2024-07-26 HEALTH EXTENSION, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DR., HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing BRAD GRUBER
HEALTH EXTENSION PET CARE CASH BALANCE PLAN 2022 472404157 2023-07-09 HEALTH EXTENSION, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-07-09
Name of individual signing BRAD GRUBER
HEALTH EXTENSION PET CARE PROFIT SHARING PLAN 2022 472404157 2023-10-03 HEALTH EXTENSION, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing BRAD GRUBER
HEALTH EXTENSION PET CARE CASH BALANCE PLAN 2021 472404157 2022-10-04 HEALTH EXTENSION, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing BRAD GRUBER
HEALTH EXTENSION PET CARE PROFIT SHARING PLAN 2021 472404157 2022-10-04 HEALTH EXTENSION, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing BRAD GRUBER
HEALTH EXTENSION PET CARE CASH BALANCE PLAN 2020 472404157 2021-10-09 HEALTH EXTENSION, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-10-09
Name of individual signing BRAD GRUBER
HEALTH EXTENSION PET CARE PROFIT SHARING PLAN 2020 472404157 2021-10-09 HEALTH EXTENSION, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-10-09
Name of individual signing BRAD GRUBER

DOS Process Agent

Name Role Address
HEALTH EXTENSION, LLC DOS Process Agent 50 COMMERCE DR, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2020-12-01 2024-11-01 Address 50 COMMERCE DR, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2014-11-20 2020-12-01 Address 90 MARCUS BOULEVARD, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101034161 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230103005090 2023-01-03 BIENNIAL STATEMENT 2022-11-01
201201060252 2020-12-01 BIENNIAL STATEMENT 2020-11-01
181119006840 2018-11-19 BIENNIAL STATEMENT 2018-11-01
170815006290 2017-08-15 BIENNIAL STATEMENT 2016-11-01
141120000524 2014-11-20 ARTICLES OF ORGANIZATION 2014-11-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6986137110 2020-04-14 0235 PPP 50 Commerce Drive, Hauppauge, NY, 11788
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210100
Loan Approval Amount (current) 210100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hauppauge, SUFFOLK, NY, 11788-0001
Project Congressional District NY-01
Number of Employees 30
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 212483.05
Forgiveness Paid Date 2021-07-02
5439438904 2021-04-30 0235 PPS 50 Commerce Dr, Hauppauge, NY, 11788-3904
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 326360
Loan Approval Amount (current) 326360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450238
Servicing Lender Name Solera National Bank
Servicing Lender Address 319 S Sheridan Blvd, LAKEWOOD, CO, 80226-3632
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hauppauge, SUFFOLK, NY, 11788-3904
Project Congressional District NY-01
Number of Employees 42
NAICS code 453910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 450238
Originating Lender Name Solera National Bank
Originating Lender Address LAKEWOOD, CO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 327209.43
Forgiveness Paid Date 2021-08-04

Related by officers

No related officers

Related by address

50 COMMERCE DR, HAUPPAUGE, NY, United States, 11788

LGA ENERGY LLC OGM COSMETIC LABORATORIES LTD. SNUGZ LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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