| Name: | CORPORATE WELLNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1990 (34 years ago) |
| Entity Number: | 1453516 |
| ZIP code: | 10576 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 22 BEECH HILL LN, POUND RIDGE, NY, United States, 10576 |
| Principal Address: | 22 BEECH HILL LANE, POUND RIDGE, NY, United States, 10576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CORPORATE WELLNESS, INC., CONNECTICUT | 1088038 | CONNECTICUT |
| Headquarter of | CORPORATE WELLNESS, INC., COLORADO | 20161410103 | COLORADO |
| Headquarter of | CORPORATE WELLNESS, INC., ILLINOIS | CORP_72529278 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE WELLNESS INC SAFE HARBOR 401K PLAN | 2011 | 133576883 | 2012-05-22 | CORPORATE WELLNESS INC | 7 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133576883 |
| Plan administrator’s name | CORPORATE WELLNESS INC |
| Plan administrator’s address | BOX 1000, POUND RIDGE, NY, 10576 |
| Administrator’s telephone number | 8004339594 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-22 |
| Name of individual signing | NICK SUTHEIMER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2003-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 8004339594 |
| Plan sponsor’s address | BOX 1000, POUND RIDGE, NY, 10576 |
Plan administrator’s name and address
| Administrator’s EIN | 133576883 |
| Plan administrator’s name | CORPORATE WELLNESS INC |
| Plan administrator’s address | BOX 1000, POUND RIDGE, NY, 10576 |
| Administrator’s telephone number | 8004339594 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-11 |
| Name of individual signing | MIKE BAHDE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2003-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 8004339594 |
| Plan sponsor’s address | BOX 1000, POUND RIDGE, NY, 10576 |
Plan administrator’s name and address
| Administrator’s EIN | 133576883 |
| Plan administrator’s name | CORPORATE WELLNESS INC |
| Plan administrator’s address | BOX 1000, POUND RIDGE, NY, 10576 |
| Administrator’s telephone number | 8004339594 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-10 |
| Name of individual signing | ROSLYN STONE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 BEECH HILL LN, POUND RIDGE, NY, United States, 10576 |
| Name | Role | Address |
|---|---|---|
| ROSLYN STONE | Chief Executive Officer | 22 BEECH HILL LANE, POUND RIDGE, NY, United States, 10576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 22 BEECH HILL LANE, POUND RIDGE, NY, 10576, 2325, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 22 BEECH HILL LANE, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 22 BEECH HILL LANE, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-06-04 | Address | 22 BEECH HILL LANE, POUND RIDGE, NY, 10576, 2325, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-16 | 2024-06-04 | Address | 22 BEECH HILL LN, POUND RIDGE, NY, 10576, 1724, USA (Type of address: Service of Process) |
| 2023-05-16 | 2024-06-04 | Address | 22 BEECH HILL LANE, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 22 BEECH HILL LANE, POUND RIDGE, NY, 10576, 2325, USA (Type of address: Chief Executive Officer) |
| 2013-03-19 | 2023-05-16 | Address | 22 BEECH HILL LANE, POUND RIDGE, NY, 10576, 2325, USA (Type of address: Chief Executive Officer) |
| 2013-03-19 | 2023-05-16 | Address | 22 BEECH HILL LANE, POUND RIDGE, NY, 10576, 2325, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000851 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 230516002260 | 2023-05-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 130319002350 | 2013-03-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 980601002173 | 1998-06-01 | BIENNIAL STATEMENT | 1998-06-01 |
| 960612002363 | 1996-06-12 | BIENNIAL STATEMENT | 1996-06-01 |
| 000045005755 | 1993-09-03 | BIENNIAL STATEMENT | 1993-06-01 |
| 930121002465 | 1993-01-21 | BIENNIAL STATEMENT | 1992-06-01 |
| C148926-5 | 1990-06-06 | CERTIFICATE OF INCORPORATION | 1990-06-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
