| Name: | CITUS HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2019 (5 years ago) |
| Entity Number: | 5675174 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
| Principal Address: | 125 Technology Parkway, Peachtree Corners, GA, United States, 30092 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITUS HEALTH, INC., MISSISSIPPI | 1168213 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITUS HEALTH 401(K) PLAN | 2022 | 811416723 | 2023-02-02 | CITUS HEALTH , INC. | 13 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-02 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621900 |
| Sponsor’s telephone number | 8008639130 |
| Plan sponsor’s address | 845 THIRD AVENUE, FLOOR 6, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| 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 | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621900 |
| Sponsor’s telephone number | 8008639130 |
| Plan sponsor’s address | 845 THIRD AVENUE, FLOOR 6, NEW YORK, NY, 10022 |
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 | 2021-05-19 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BOBBY GHOSHAL | Chief Executive Officer | 9001 SPECTRUM CENTER BLVD, SAN DIEGO, CA, United States, 92123 |
| Name | Role | Address |
|---|---|---|
| corporation service company | Agent | 80 state street, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 9001 SPECTRUM CENTER BLVD, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 747 THIRD AVENUE, SUITE 200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-11-13 | 2024-12-02 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-11-13 | 2024-12-02 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-09 | 2021-11-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-12-20 | 2021-11-13 | Address | 747 THIRD AVENUE, SUITE 200, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202001635 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 211201003498 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 211113000114 | 2021-11-12 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-12 |
| 200709000180 | 2020-07-09 | CERTIFICATE OF CHANGE | 2020-07-09 |
| 191220000100 | 2019-12-20 | APPLICATION OF AUTHORITY | 2019-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5441827307 | 2020-04-30 | 0202 | PPP | 747 Third Avenue Suite 200, New York, NY, 10017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 06 Mar 2025
Sources: New York Secretary of State
