| Name: | HALLMARK HEALTH CARE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2020 (4 years ago) |
| Entity Number: | 5887857 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 200 Motor Parkway, Suite D-26, Hauppauge, NY, United States, 11788 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLMARK HEALTH CARE SOLUTIONS, INC. 401(K) PLAN | 2023 | 273992592 | 2024-07-23 | HALLMARK HEALTH CARE SOLUTIONS, INC. | 116 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | JON EMAUS |
| Role | Employer/plan sponsor |
| Date | 2024-07-23 |
| Name of individual signing | JON EMAUS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2039882006 |
| Plan sponsor’s address | 200 MOTOR PKWY STE D-26, HAUPPAUGE, NY, 117885116 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | JON EMAUS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2039882006 |
| Plan sponsor’s address | 200 MOTOR PKWY STE D-26, HAUPPAUGE, NY, 117885116 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-03 |
| Name of individual signing | JON EMAUS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HALLMARK HEALTH CARE SOLUTIONS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRUCE CERULLO | Chief Executive Officer | 200 MOTOR PARKWAY, SUITE D-26, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-19 | Address | 200 MOTOR PARKWAY, SUITE D-26, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2024-12-19 | Address | 200 MOTOR PARKWAY, SUITE D-26, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2024-12-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-28 | 2024-12-19 | Address | 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-10 | 2023-08-28 | Address | 200 MOTOR PARKWAY, SUITE D-26, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2023-04-10 | 2023-08-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-01 | 2023-04-10 | Address | 200 MOTOR PARKWAY, SUITE D-26, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219003129 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 230828000430 | 2023-08-28 | BIENNIAL STATEMENT | 2022-12-01 |
| 230410000047 | 2022-10-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-10 |
| 201201000487 | 2020-12-01 | APPLICATION OF AUTHORITY | 2020-12-01 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
