| Name: | UNIVERSITY PHYSICIANS GROUP, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1991 (34 years ago) |
| Entity Number: | 1547334 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1 EDGEWARTER PLAZA STE 704, STATEN ISLAND, NY, United States, 10305 |
| Principal Address: | 1 EDGEWATER PLAZA, SUITE 704, STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 718-317-7556
Phone +1 718-556-9400
Phone +1 718-554-8700
Phone +1 718-370-7100
Phone +1 718-447-0170
Phone +1 718-442-0300
Phone +1 718-447-0055
Phone +1 718-356-3541
Phone +1 718-226-6340
Phone +1 718-761-2100
Phone +1 718-226-2051
Phone +1 718-987-6000
Phone +1 718-948-1868
Phone +1 718-667-1477
Phone +1 718-226-6700
Phone +1 718-273-0553
Phone +1 718-979-1800
Phone +1 718-356-6500
Phone +1 718-885-8484
Phone +1 718-727-8498
Phone +1 718-745-5600
Phone +1 718-979-5000
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIVERSITY PHYSICIANS GROUP, P.C. 401(K) PLAN AND TRUST | 2013 | 133611483 | 2014-09-30 | UNIVERSITY PHYSICIANS GROUP, P.C. | 252 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 169 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 59 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 207 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-30 |
| Name of individual signing | THEODORE STRANGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-30 |
| Name of individual signing | THEODORE STRANGE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 7182261000 |
| Plan sponsor’s mailing address | ONE EDGEWATER PLAZA, SUITE 704, STATEN ISLAND, NY, 103050000 |
| Plan sponsor’s address | UNIVERSITY PHYSICIANS GROUP, PC, ONE EDGEWATER PLAZA SUITE 704, STATEN ISLAND, NY, 10305 |
Number of participants as of the end of the plan year
| Active participants | 169 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 59 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 214 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-09 |
| Name of individual signing | THEODORE STRANGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-09 |
| Name of individual signing | THEODORE STRANGE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 7182261000 |
| Plan sponsor’s mailing address | ONE EDGEWATER PLAZA, SUITE 704, STATEN ISLAND, NY, 103050000 |
| Plan sponsor’s address | UNIVERSITY PHYSICIANS GROUP, PC, ONE EDGEWATER PLAZA SUITE 704, STATEN ISLAND, NY, 10305 |
Plan administrator’s name and address
| Administrator’s EIN | 133611483 |
| Plan administrator’s name | UNIVERSITY PHYSICIANS GROUP, P.C. |
| Plan administrator’s address | ONE EDGEWATER PLAZA, SUITE 704, STATEN ISLAND, NY, 103050000 |
| Administrator’s telephone number | 7182261000 |
Number of participants as of the end of the plan year
| Active participants | 235 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 40 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 218 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | THEODORE STRANGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-11 |
| Name of individual signing | THEODORE STRANGE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 7182261000 |
| Plan sponsor’s mailing address | ONE EDGEWATER PLAZA, SUITE 704, STATEN ISLAND, NY, 103050000 |
| Plan sponsor’s address | UNIVERSITY PHYSICIANS GROUP, PC, ONE EDGEWATER PLAZA SUITE 704, STATEN ISLAND, NY, 10305 |
Plan administrator’s name and address
| Administrator’s EIN | 133611483 |
| Plan administrator’s name | UNIVERSITY PHYSICIANS GROUP, P.C. |
| Plan administrator’s address | ONE EDGEWATER PLAZA, SUITE 704, STATEN ISLAND, NY, 103050000 |
| Administrator’s telephone number | 7182261000 |
Number of participants as of the end of the plan year
| Active participants | 206 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 59 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 219 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-27 |
| Name of individual signing | THEODORE STRANGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-09-27 |
| Name of individual signing | THEODORE STRANGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 EDGEWARTER PLAZA STE 704, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| VINCENT CALAMA MD | Chief Executive Officer | 1 EDGEWATER PLAZA, SUITE 704, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-23 | 2003-12-22 | Address | 1880 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 1997-12-23 | 2017-07-06 | Address | 1880 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 1997-12-23 | 2017-07-06 | Address | 1880 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 1993-09-07 | 1997-12-23 | Address | 1688 VICTORY BOULEVARD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 1993-09-07 | 1997-12-23 | Address | 1688 VICTORY BOULEVARD, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 1993-09-07 | 1997-12-23 | Address | 201 FOREST AVENUE, STATEN ISLAND, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1992-12-23 | 1993-09-07 | Address | 3461 AMBOY RD., STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 1992-12-23 | 1993-09-07 | Address | 3461 AMBOY RD., STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 1992-12-23 | 1993-09-07 | Address | 250 BUEL AVE., STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 1991-05-13 | 1992-12-23 | Address | 1880 HYLAN BLVD., STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170706002000 | 2017-07-06 | BIENNIAL STATEMENT | 2017-05-01 |
| 031222000585 | 2003-12-22 | CERTIFICATE OF CHANGE | 2003-12-22 |
| 971223002218 | 1997-12-23 | BIENNIAL STATEMENT | 1997-05-01 |
| 930907002374 | 1993-09-07 | BIENNIAL STATEMENT | 1993-05-01 |
| 921223002549 | 1992-12-23 | BIENNIAL STATEMENT | 1992-05-01 |
| 910513000153 | 1991-05-13 | CERTIFICATE OF INCORPORATION | 1991-05-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
