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  5. RELEVANT HEALTHCARE TECHNOLOGIES, INC.

RELEVANT HEALTHCARE TECHNOLOGIES, INC.

Company Details

Name: RELEVANT HEALTHCARE TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2016 (9 years ago)
Entity Number: 4989087
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 36 E. 12TH STREET, 5 FLOOR, NEW YORK, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELEVANT HEALTHCARE TECHNOLOGIES, INC. 401(K) PLAN 2020 474513700 2021-08-18 RELEVANT HEALTHCARE TECHNOLOGIES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 2122203807
Plan sponsor’s address 11 PARK PLACE, FLOOR 3, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2021-08-18
Name of individual signing JACOB HODES
RELEVANT HEALTHCARE TECHNOLOGIES, INC. 401(K) PLAN 2019 474513700 2020-10-01 RELEVANT HEALTHCARE TECHNOLOGIES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 2122203807
Plan sponsor’s address 11 PARK PLACE, FLOOR 3, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing JACOB HODES
RELEVANT HEALTHCARE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN 2018 474513700 2019-07-17 RELEVANT HEALTHCARE TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 2122203807
Plan sponsor’s address 11 PARK PL FL 3, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing JACOB HODES
RELEVANT HEALTHCARE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN 2017 474513700 2018-10-11 RELEVANT HEALTHCARE TECHNOLOGIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 2122203807
Plan sponsor’s address 11 PARK PL FL 3, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing JACOB HODES
RELEVANT HEALTHCARE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN 2016 474513700 2017-08-07 RELEVANT HEALTHCARE TECHNOLOGIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 2122203807
Plan sponsor’s address 222 BROADWAY, FLOOR 19, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2017-08-07
Name of individual signing JACOB HODES

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALYZA TARMOHAMED Chief Executive Officer 36 E. 12TH STREET, 5 FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-08-08 2024-08-08 Address 36 E. 12TH STREET, 5 FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-08-08 2024-08-08 Address 11 PARK PLACE, FLOOR 3, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2021-11-19 2024-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-19 2024-08-08 Address 11 PARK PLACE, FLOOR 3, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2020-08-31 2021-11-19 Address 11 PARK PLACE, FLOOR 3, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2019-01-03 2021-11-19 Address 11 PARK PLACE, FLOOR 3, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2019-01-03 2020-08-31 Address 11 PARK PLACE, FLOOR 3, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2016-08-05 2019-01-03 Address 222 BROADWAY FLOOR 19, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240808000999 2024-08-08 BIENNIAL STATEMENT 2024-08-08
220829002427 2022-08-29 BIENNIAL STATEMENT 2022-08-01
211119000140 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200831060253 2020-08-31 BIENNIAL STATEMENT 2020-08-01
190103061034 2019-01-03 BIENNIAL STATEMENT 2018-08-01
160805000599 2016-08-05 APPLICATION OF AUTHORITY 2016-08-05

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Date of last update: 07 Mar 2025

Sources: New York Secretary of State

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