| Name: | PROPHASE LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2021 (4 years ago) |
| Entity Number: | 5942406 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | C/O 711 STEWART AVE, SUITE 200, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 711 Stewart Ave, Ste 200, Garden City, NY, United States, 11530 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROPHASE LABS, INC. 401(K) PLAN | 2020 | 232577138 | 2021-10-13 | PROPHASE LABS, INC. | 59 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | MONICA BRADY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 5164646121 |
| Plan sponsor’s address | 711 STEWART AVE., SUITE 200, GARDEN CITY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | MONICA BRADY |
| Name | Role | Address |
|---|---|---|
| TED KARKUS | Chief Executive Officer | 711 STEWART AVE, STE 200, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O 711 STEWART AVE, SUITE 200, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-16 | 2025-02-06 | Address | C/O 711 STEWART AVE, SUITE 200, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250206001223 | 2025-02-06 | BIENNIAL STATEMENT | 2025-02-06 |
| 210216000284 | 2021-02-16 | APPLICATION OF AUTHORITY | 2021-02-16 |
Date of last update: 05 Mar 2025
Sources: New York Secretary of State
