| Name: | ALPHABET HEALTH LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2018 (6 years ago) |
| Entity Number: | 5448550 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address: | 54 STATE STREET, ste. 804, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALPHABET HEALTH LTD., KENTUCKY | 1192358 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALPHABET HEALTH LTD 401(K) AND PROFIT SHARING PLAN | 2021 | 832626373 | 2022-07-29 | ALPHABET HEALTH LTD | 5 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | YAMING WANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6462049540 |
| Plan sponsor’s address | 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-10 |
| Name of individual signing | YAMING WANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6462049540 |
| Plan sponsor’s address | 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-13 |
| Name of individual signing | YAMING WANG |
| Name | Role | Address |
|---|---|---|
| ALPHABET HEALTH LTD. | DOS Process Agent | 54 STATE STREET, ste. 804, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| YAMING WANG | Chief Executive Officer | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-26 | 2024-12-26 | Address | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-12-26 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2024-11-04 | 2024-12-26 | Address | 1177 Avenue of the Americas, 5th Floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2024-11-04 | 2024-11-04 | Address | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-12-26 | Address | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-12-09 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2022-02-02 | 2024-11-04 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2020-11-12 | 2024-11-04 | Address | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-11-26 | 2024-11-04 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2018-11-26 | 2024-11-04 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241226002673 | 2024-12-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-09 |
| 241104004680 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221128003571 | 2022-11-28 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112060175 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 181126010375 | 2018-11-26 | CERTIFICATE OF INCORPORATION | 2018-11-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5682517701 | 2020-05-01 | 0202 | PPP | 1177 AVENUE OF THE AMERICAS FL 5, NEW YORK, NY, 10036-2714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
