| Name: | NYMED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1988 (37 years ago) |
| Date of dissolution: | 03 Jun 2019 |
| Entity Number: | 1259946 |
| ZIP code: | 12449 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | ONE COMMONS DRIVE, ONE COMMONS DRIVE, LAKE KATRINE, NY, United States, 12449 |
| Principal Address: | 1 COMMONS DR, LAKE KATRINE, NY, United States, 12449 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NYMED, INC. PROFIT SHARING PLAN AND TRUST | 2012 | 141707673 | 2013-09-03 | NYMED, INC. | 516 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 141707673 |
| Plan administrator’s name | NYMED, INC. |
| Plan administrator’s address | ONE COMMONS DRIVE, LAKE KATRINE, NY, 12449 |
| Administrator’s telephone number | 8453366666 |
Number of participants as of the end of the plan year
| Active participants | 228 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 155 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 314 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-03 |
| Name of individual signing | ELAINE TROTT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 623000 |
| Sponsor’s telephone number | 8453366666 |
| Plan sponsor’s mailing address | ONE COMMONS DRIVE, LAKE KATRINE, NY, 12449 |
| Plan sponsor’s address | ONE COMMONS DRIVE, LAKE KATRINE, NY, 12449 |
Plan administrator’s name and address
| Administrator’s EIN | 141707673 |
| Plan administrator’s name | NYMED, INC. |
| Plan administrator’s address | ONE COMMONS DRIVE, LAKE KATRINE, NY, 12449 |
| Administrator’s telephone number | 8453366666 |
Number of participants as of the end of the plan year
| Active participants | 351 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 161 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 374 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | ELAINE TROTT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ANTHONY C SCALERA | Chief Executive Officer | 1 COMMONS DR, LAKE KATRINE, NY, United States, 12449 |
| Name | Role | Address |
|---|---|---|
| NYMED, INC. | DOS Process Agent | ONE COMMONS DRIVE, ONE COMMONS DRIVE, LAKE KATRINE, NY, United States, 12449 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-17 | 2016-05-12 | Address | ATTN: PRESIDENT, ONE COMMONS DRIVE, LAKE KATRINE, NY, 12449, USA (Type of address: Service of Process) |
| 2005-06-01 | 2012-07-17 | Address | ATTENTION: PRESIDENT, ONE COMMONS DRIVE, LAKE KATRINE, NY, 12449, USA (Type of address: Service of Process) |
| 2000-05-11 | 2005-06-01 | Address | 1 COMMONS DR, LAKE KATRINE, NY, 12449, USA (Type of address: Service of Process) |
| 1996-06-04 | 2000-05-11 | Address | 387 STATE STREET, ALBANY, NY, 12210, USA (Type of address: Principal Executive Office) |
| 1996-06-04 | 2000-05-11 | Address | 387 STATE STREET, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 1996-06-04 | 2000-05-11 | Address | 387 STATE STREET, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1992-12-21 | 1996-06-04 | Address | 8 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 1992-12-21 | 1996-06-04 | Address | 8 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1992-12-21 | 1996-06-04 | Address | 8 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1992-03-27 | 1992-12-21 | Address | ONE COMMERCE PLAZA, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190603000282 | 2019-06-03 | CERTIFICATE OF DISSOLUTION | 2019-06-03 |
| 180618006200 | 2018-06-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006495 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507006987 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120717002562 | 2012-07-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603002478 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080613002591 | 2008-06-13 | BIENNIAL STATEMENT | 2008-05-01 |
| 060522002813 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
| 050601000872 | 2005-06-01 | CERTIFICATE OF AMENDMENT | 2005-06-01 |
| 040616002236 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
