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THERACARE OF NEW YORK, INC.

THERACARE OF NEW YORK, INC.

Headquarter

Company Details

Name:	THERACARE OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 1991 (34 years ago)
Entity Number:	1503510
ZIP code:	11788
County:	New York
Place of Formation:	New York
Address:	116 WEST 32ND ST, 8TH FL, NEW YORK, NY, United States, 11788
Principal Address:	888 Veterans Memorial Hiway, suite 310, Hauppauge, NY, United States, 11788

Shares Details

Shares issued 100000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THERACARE OF NEW YORK, INC., CONNECTICUT	0874187	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

THERACARE MANAGEMENT SERVICES INC MEDICAL PLAN

2009

133599274

2010-05-10

THERACARE OF NEW YORK INC

664

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	1996-01-01
Business code	524290
Sponsor’s telephone number	6318519473
Plan sponsor’s mailing address	1767-22 VETERANS HIGHWAY, ISLANDIA, NY, 11749
Plan sponsor’s address	1767-22 VETERANS HIGHWAY, ISLANDIA, NY, 11749

Plan administrator’s name and address

Administrator’s EIN	133599274
Plan administrator’s name	THERACARE OF NEW YORK INC
Plan administrator’s address	1767-22 VETERANS HIGHWAY, ISLANDIA, NY, 11749
Administrator’s telephone number	6318519473

Number of participants as of the end of the plan year

Active participants	708
Retired or separated participants receiving benefits	7

Signature of

Role	Plan administrator
Date	2010-05-10
Name of individual signing	LAUREL LOCASTRO
Valid signature	Filed with authorized/valid electronic signature

THERACARE MANAGEMENT SERVICES INC DENTAL PLAN

2009

133599274

2010-05-10

THERACARE OF NEW YORK INC

544

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	1996-01-01
Business code	524290
Sponsor’s telephone number	6318519473
Plan sponsor’s mailing address	1767-22 VETERANS HIGHWAY, ISLANDIA, NY, 11749
Plan sponsor’s address	1767-22 VETERANS HIGHWAY, ISLANDIA, NY, 11749

Plan administrator’s name and address

Administrator’s EIN	133599274
Plan administrator’s name	THERACARE OF NEW YORK INC
Plan administrator’s address	1767-22 VETERANS HIGHWAY, ISLANDIA, NY, 11749
Administrator’s telephone number	6318519473

Number of participants as of the end of the plan year

Active participants	523
Retired or separated participants receiving benefits	7

Signature of

Role	Plan administrator
Date	2010-05-10
Name of individual signing	LAUREL LOCASTRO
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	116 WEST 32ND ST, 8TH FL, NEW YORK, NY, United States, 11788

Chief Executive Officer

Name	Role	Address
KELLY BANG KIM	Chief Executive Officer	888 VETERANS MEMORIAL HIWAY, SUITE 310, HAUPPAUGE, NY, United States, 11788

History

Start date	End date	Type	Value
2024-02-22	2024-02-22	Shares	Share type: PAR VALUE, Number of shares: 86700, Par value: 1
2024-02-22	2024-02-22	Shares	Share type: PAR VALUE, Number of shares: 49000, Par value: 1
2024-02-22	2024-02-22	Shares	Share type: PAR VALUE, Number of shares: 11000, Par value: 1
2024-02-21	2024-02-21	Shares	Share type: PAR VALUE, Number of shares: 11000, Par value: 1
2024-02-21	2024-02-21	Shares	Share type: PAR VALUE, Number of shares: 86700, Par value: 1
2024-02-21	2024-02-21	Shares	Share type: PAR VALUE, Number of shares: 49000, Par value: 1
2024-02-21	2024-02-22	Shares	Share type: PAR VALUE, Number of shares: 11000, Par value: 1
2024-02-21	2024-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2024-02-21	2024-02-22	Shares	Share type: PAR VALUE, Number of shares: 49000, Par value: 1
2024-02-21	2024-02-21	Address	116 W. 32ND ST, 8 FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-02-22	Shares	Share type: PAR VALUE, Number of shares: 86700, Par value: 1
2024-02-21	2024-02-21	Address	888 VETERANS MEMORIAL HIWAY, SUITE 310, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-02-06	2024-02-06	Shares	Share type: PAR VALUE, Number of shares: 49000, Par value: 1
2024-02-06	2024-02-06	Shares	Share type: PAR VALUE, Number of shares: 11000, Par value: 1
2024-02-06	2024-02-21	Shares	Share type: PAR VALUE, Number of shares: 86700, Par value: 1
2024-02-06	2024-02-21	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2024-02-06	2024-02-21	Shares	Share type: PAR VALUE, Number of shares: 49000, Par value: 1
2024-02-06	2024-02-06	Shares	Share type: PAR VALUE, Number of shares: 86700, Par value: 1
2024-02-06	2024-02-21	Shares	Share type: PAR VALUE, Number of shares: 11000, Par value: 1
2003-09-30	2024-02-21	Address	116 WEST 32ND ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-09-29	2024-02-06	Shares	Share type: PAR VALUE, Number of shares: 86700, Par value: 1
2003-09-29	2003-09-29	Shares	Share type: PAR VALUE, Number of shares: 86700, Par value: 1
2003-09-29	2024-02-06	Shares	Share type: PAR VALUE, Number of shares: 11000, Par value: 1
2003-09-29	2024-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2003-09-29	2003-09-29	Shares	Share type: PAR VALUE, Number of shares: 11000, Par value: 1
2003-09-29	2024-02-06	Shares	Share type: PAR VALUE, Number of shares: 49000, Par value: 1
2003-09-29	2003-09-29	Shares	Share type: PAR VALUE, Number of shares: 49000, Par value: 1
2001-02-21	2024-02-21	Address	116 W. 32ND ST, 8 FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2001-02-21	2003-09-30	Address	116 W. 32ND ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1994-01-25	2001-02-21	Address	5 WEST 36TH STREET, #402, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1994-01-25	2001-02-21	Address	JOHN CALDERON, 5 WEST 36TH STREET #402, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1994-01-25	2001-02-21	Address	JOHN CALDERON, 5 WEST 36TH STREET #402, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-03-10	1994-01-25	Address	6 WEST 32ND STREET, SUITE 515, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-03-10	1994-01-25	Address	6 WEST 32ND STREET, SUITE 515, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1993-03-10	1994-01-25	Address	6 WEST 32ND STREET, SUITE 515, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1991-01-23	1993-03-10	Address	5 METROPOLITAN OVAL, APT 3H, BRONX, NY, 10462, USA (Type of address: Service of Process)
1991-01-23	2003-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240221002629	2024-02-21	BIENNIAL STATEMENT	2024-02-21
190110060489	2019-01-10	BIENNIAL STATEMENT	2019-01-01
170105007538	2017-01-05	BIENNIAL STATEMENT	2017-01-01
130131006226	2013-01-31	BIENNIAL STATEMENT	2013-01-01
120914000535	2012-09-14	CERTIFICATE OF AMENDMENT	2012-09-14
110208002866	2011-02-08	BIENNIAL STATEMENT	2011-01-01
081230000726	2008-12-30	CERTIFICATE OF AMENDMENT	2008-12-30
070131002475	2007-01-31	BIENNIAL STATEMENT	2007-01-01
050318002936	2005-03-18	BIENNIAL STATEMENT	2005-01-01
030930002815	2003-09-30	BIENNIAL STATEMENT	2003-01-01
030930000552	2003-09-30	CERTIFICATE OF MERGER	2003-09-30
030930000560	2003-09-30	CERTIFICATE OF MERGER	2003-09-30
030929000910	2003-09-29	CERTIFICATE OF AMENDMENT	2003-09-29
010221002281	2001-02-21	BIENNIAL STATEMENT	2001-01-01
990203002387	1999-02-03	BIENNIAL STATEMENT	1999-01-01
970402002147	1997-04-02	BIENNIAL STATEMENT	1997-01-01
940125002616	1994-01-25	BIENNIAL STATEMENT	1994-01-01
930310002571	1993-03-10	BIENNIAL STATEMENT	1993-01-01
910123000101	1991-01-23	CERTIFICATE OF INCORPORATION	1991-01-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State