| Name: | SPRING CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2017 (8 years ago) |
| Entity Number: | 5112366 |
| ZIP code: | 10168 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 60 Madison Avenue, 2nd Floor, NEW YORK, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRING CARE, INC. 401(K) PLAN | 2021 | 812832914 | 2022-09-30 | SPRING CARE, INC. | 82 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-07 |
| Business code | 519100 |
| Sponsor’s telephone number | 2017835480 |
| Plan sponsor’s address | 101 WEST 26TH STREET, 1001, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-07 |
| Business code | 519100 |
| Sponsor’s telephone number | 2017835480 |
| Plan sponsor’s address | 101 WEST 26TH STREET, 1001, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-07 |
| Business code | 519100 |
| Sponsor’s telephone number | 2017835480 |
| Plan sponsor’s address | 101 WEST 26TH STREET, 1001, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-07 |
| Name of individual signing | CAROL HO |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-07 |
| Business code | 519100 |
| Sponsor’s telephone number | 2017835480 |
| Plan sponsor’s address | 101 WEST 26TH STREET, 1001, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-24 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| APRIL KOH | Chief Executive Officer | 60 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-05 | 2025-03-05 | Address | 60 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2025-03-05 | 2025-03-05 | Address | 251 PARK AVE S FL 6, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2025-03-05 | Address | 60 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-07 | Address | 251 PARK AVE S FL 6, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2025-03-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-03-07 | 2025-03-05 | Address | 251 PARK AVE S FL 6, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2025-03-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-03-07 | 2023-03-07 | Address | 60 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-07-22 | 2023-03-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-07-22 | 2023-03-07 | Address | 251 PARK AVE S FL 6, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305000346 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
| 230307000130 | 2023-03-07 | BIENNIAL STATEMENT | 2023-03-01 |
| 220722002953 | 2022-07-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-21 |
| 210302060260 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 191203061117 | 2019-12-03 | BIENNIAL STATEMENT | 2019-03-01 |
| 170331000264 | 2017-03-31 | APPLICATION OF AUTHORITY | 2017-03-31 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
