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EXCELSIOR HEALTH MANAGEMENT INC.

Company Details

Name: EXCELSIOR HEALTH MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 1995 (30 years ago)
Entity Number: 1906290
County: New York
Place of Formation: New York
Address: 2000 E GUN HILL RD, BRONX, NY, United States, 10469
Address ZIP Code: 10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCELSIOR HEALTH MANAGEMENT INC 401(K) PLAN & TRUST 2023 113303485 2024-02-05 EXCELSIOR HEALTH MANAGEMENT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 7184053611
Plan sponsor’s address 2000 EAST GUN HILL ROAD, BRONX, NY, 10469
EXCELSIOR HEALTH MANAGEMENT INC 401(K) PLAN & TRUST 2022 113303485 2023-03-23 EXCELSIOR HEALTH MANAGEMENT, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 7184053611
Plan sponsor’s address 2000 EAST GUN HILL ROAD, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2023-03-23
Name of individual signing RALPH ZIMMERMAN
EXCELSIOR HEALTH MANAGEMENT INC 401(K) PLAN & TRUST 2021 113303485 2022-03-19 EXCELSIOR HEALTH MANAGEMENT, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 7184053611
Plan sponsor’s address 2000 EAST GUN HILL ROAD, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2022-03-19
Name of individual signing RALPH ZIMMERMAN
EXCELSIOR HEALTH MANAGEMENT INC 401(K) PLAN & TRUST 2020 113303485 2021-04-05 EXCELSIOR HEALTH MANAGEMENT, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 7184053611
Plan sponsor’s address 2000 EAST GUN HILL ROAD, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing RALPH ZIMMERMAN
EXCELSIOR HEALTH MANAGEMENT INC 401(K) PLAN & TRUST 2019 113303485 2020-09-15 EXCELSIOR HEALTH MANAGEMENT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 7184053611
Plan sponsor’s address 2000 EAST GUN HILL ROAD, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing RALPH ZIMMERMAN
EXCELSIOR HEALTH MANAGEMENT INC 401(K) PLAN & TRUST 2018 113303485 2019-04-15 EXCELSIOR HEALTH MANAGEMENT, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 7184053611
Plan sponsor’s address 2000 EAST GUN HILL ROAD, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing RALPH ZIMMERMAN
EXCELSIOR HEALTH MANAGEMENT INC 401(K) PLAN & TRUST 2017 113303485 2018-06-13 EXCELSIOR HEALTH MANAGEMENT, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 7184053611
Plan sponsor’s address 2000 EAST GUN HILL ROAD, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing RALPH ZIMMERMAN
EXCELSIOR HEALTH MANAGEMENT INC 401(K) PLAN & TRUST 2016 113303485 2017-05-08 EXCELSIOR HEALTH MANAGEMENT, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 7184053611
Plan sponsor’s address 2000 EAST GUN HILL ROAD, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing RALPH ZIMMERMAN
EXCELSIOR HEALTH MANAGEMENT INC 401(K) PLAN & TRUST 2015 113303485 2016-06-15 EXCELSIOR HEALTH MANAGEMENT, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 7184053611
Plan sponsor’s address 2000 EAST GUN HILL ROAD, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing RALPH ZIMMERMAN
EXCELSIOR HEALTH MANAGEMENT, INC. 401(K) PLAN & T 2014 113303485 2015-05-18 EXCELSIOR HEALTH MANAGEMENT, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 7184053611
Plan sponsor’s address 2000 EAST GUN HILL ROAD, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing RALPH ZIMMERMAN
Role Employer/plan sponsor
Date 2015-05-18
Name of individual signing RALPH ZIMMERMAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2000 E GUN HILL RD, BRONX, NY, United States, 10469

Chief Executive Officer

Name Role Address
RUDOLF KLEIN Chief Executive Officer 2000 EAST GUN HILL ROAD, BRONX, NY, United States, 10469

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 2000 EAST GUN HILL ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
2003-03-03 2023-07-12 Address 2000 EAST GUN HILL ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
1999-04-01 2003-03-03 Address 2000 E GUN HILL RD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
1999-04-01 2023-07-12 Address 2000 E GUN HILL RD, BRONX, NY, 10469, USA (Type of address: Service of Process)
1995-03-23 2023-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-03-23 1999-04-01 Address ATTENTION: MARVIN TENZER, ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230712003350 2023-07-12 BIENNIAL STATEMENT 2023-03-01
130410002358 2013-04-10 BIENNIAL STATEMENT 2013-03-01
110323002324 2011-03-23 BIENNIAL STATEMENT 2011-03-01
090224002710 2009-02-24 BIENNIAL STATEMENT 2009-03-01
070319002569 2007-03-19 BIENNIAL STATEMENT 2007-03-01
050412002033 2005-04-12 BIENNIAL STATEMENT 2005-03-01
030303002814 2003-03-03 BIENNIAL STATEMENT 2003-03-01
020826000920 2002-08-26 CERTIFICATE OF AMENDMENT 2002-08-26
010316002756 2001-03-16 BIENNIAL STATEMENT 2001-03-01
990401002406 1999-04-01 BIENNIAL STATEMENT 1999-03-01

Related by officers

THE CORPORATION

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Related by address

2000 E GUN HILL RD, BRONX, NY, United States, 10469

BRONX HARBOR HEALTH CARE COMPLEX, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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