| Name: | GENEVA HEALTHCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 2017 (7 years ago) |
| Date of dissolution: | 25 Jun 2019 |
| Entity Number: | 5206843 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3 COLUMBUS CIRCLE, SUITE 1519, NEW YORK, NY, United States, 10019 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENEVA HEALTHCARE INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 463726824 | 2020-04-09 | GENEVA HEALTHCARE INC | 48 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 COLUMBUS CIRCLE, SUITE 1519, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-25 | 2018-02-28 | Address | 8390 E. VIA DE VENTURA, SUITE F110-150, SCOTSSDALE, NY, 85258, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190625000475 | 2019-06-25 | CERTIFICATE OF TERMINATION | 2019-06-25 |
| 180228000219 | 2018-02-28 | CERTIFICATE OF CHANGE | 2018-02-28 |
| 170925000259 | 2017-09-25 | APPLICATION OF AUTHORITY | 2017-09-25 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
