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HEALTH EDUCATION ALLIANCE, INC.

Company Details

Name: HEALTH EDUCATION ALLIANCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1995 (29 years ago)
Entity Number: 1952480
County: Westchester
Date of dissolution: 01 Aug 2017
Place of Formation: New York
Address: C/O EPSTEIN BECKER & GREEN PC, 250 PARK AVENUE, NEW YORK, NY, United States, 10177
Address ZIP Code:
Principal Address: 19 WEST 44TH STREET, SUITE 1510, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTH EDUCATION ALLIANCE 401(K) PLAN 2012 133858593 2013-10-02 HEALTH EDUCATION ALLIANCE, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 511190
Sponsor’s telephone number 9149489393
Plan sponsor’s address 445 HAMILTON AVENUE, SUITE 406, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2013-10-02
Name of individual signing PAUL DIAMOND
Role Employer/plan sponsor
Date 2013-10-02
Name of individual signing PAUL DIAMOND
HEALTH EDUCATION ALLIANCE 401(K) PLAN 2011 133858593 2012-10-11 HEALTH EDUCATION ALLIANCE, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 511190
Sponsor’s telephone number 9149489393
Plan sponsor’s address 445 HAMILTON AVENUE, SUITE 406, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN 133858593
Plan administrator’s name HEALTH EDUCATION ALLIANCE, INC
Plan administrator’s address 445 HAMILTON AVENUE, SUITE 406, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149489393

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing PAUL DIAMOND
HEALTH EDUCATION ALLIANCE 401(K) PLAN 2010 133858593 2011-10-17 HEALTH EDUCATION ALLIANCE, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 511190
Sponsor’s telephone number 9149489393
Plan sponsor’s address 445 HAMILTON AVENUE, SUITE 406, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN 133858593
Plan administrator’s name HEALTH EDUCATION ALLIANCE, INC
Plan administrator’s address 445 HAMILTON AVENUE, SUITE 406, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149489393

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing PAUL DIAMOND
HEALTH EDUCATION ALLIANCE 401(K) PLAN 2009 133858593 2010-10-08 HEALTH EDUCATION ALLIANCE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 511190
Sponsor’s telephone number 9149489393
Plan sponsor’s address 445 HAMILTON AVENUE, SUITE 605, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN 133858593
Plan administrator’s name HEALTH EDUCATION ALLIANCE, INC
Plan administrator’s address 445 HAMILTON AVENUE, SUITE 605, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149489393

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing PAUL DIAMOND

DOS Process Agent

Name Role Address
DEAN L SILVERBERG ESQ DOS Process Agent C/O EPSTEIN BECKER & GREEN PC, 250 PARK AVENUE, NEW YORK, NY, United States, 10177

Chief Executive Officer

Name Role Address
PAUL DIAMOND Chief Executive Officer 19 WEST 44TH STREET, SUITE 1510, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1997-09-26 1999-09-14 Address 310 MADISON AVE, SUITE 1412, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-09-26 1999-09-14 Address 310 MADISON AVE, SUITE 1412, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170801000167 2017-08-01 CERTIFICATE OF DISSOLUTION 2017-08-01
030912002201 2003-09-12 BIENNIAL STATEMENT 2003-08-01
010828002261 2001-08-28 BIENNIAL STATEMENT 2001-08-01
990914002326 1999-09-14 BIENNIAL STATEMENT 1999-08-01
970926002513 1997-09-26 BIENNIAL STATEMENT 1997-08-01
950830000329 1995-08-30 CERTIFICATE OF INCORPORATION 1995-08-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State