| Name: | OPHELIA MEDICAL GROUP FL, P.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2021 (4 years ago) |
| Branch of: | OPHELIA MEDICAL GROUP FL, P.A., Florida (Company Number P20000086387) |
| Entity Number: | 6283014 |
| ZIP code: | 10003 |
| County: | New York |
| Foreign Legal Name: | OPHELIA MEDICAL GROUP FL, P.A. |
| Principal Address: | 228 PARK AVENUE SOUTH SUITE 15314, NEW YORK, NY 10003, NEW YORK, NY, United States, 10003 |
| Address: | 228 park avenue s, suite 15314, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 215-585-2144
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPHELIA MEDICAL GROUP FL, P.A. 401(K) PLAN | 2023 | 853791709 | 2024-10-15 | OPHELIA MEDICAL GROUP FL, P.A. | 77 | |||||||||||||||||||||||||||||
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| OPHELIA MEDICAL GROUP FL, P.A. 401(K) PLAN | 2022 | 853791709 | 2023-05-28 | OPHELIA MEDICAL GROUP FL, P.A. | 0 | |||||||||||||||||||||||||||||
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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 | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| ARTHUR R. WILLIAMS | Chief Executive Officer | 228 PARK AVENUE SOUTH SUITE 15314, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 228 park avenue s, suite 15314, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-24 | 2025-02-25 | Address | 228 PARK AVENUE SOUTH SUITE 15314, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-12-24 | 2025-02-25 | Address | 28 LIBERTY STREET, Suite 2700, NEW YORK, FL, 10005, USA (Type of address: Service of Process) |
| 2021-09-17 | 2024-12-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250225003864 | 2024-12-27 | CERTIFICATE OF MERGER | 2024-12-27 |
| 241224001065 | 2024-12-24 | BIENNIAL STATEMENT | 2024-12-24 |
| 210917000258 | 2021-09-16 | APPLICATION OF AUTHORITY | 2021-09-16 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
