| Name: | ROYAL HEALTH CARE OF LONG ISLAND LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jan 1996 (29 years ago) |
| Entity Number: | 1986393 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROYAL HEALTH CARE OF LONG ISLAND LLC, FLORIDA | M06000005370 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL HEALTH CARE OF LONG ISLAND 401(K) PROFIT SHARING PLAN | 2012 | 133887900 | 2013-10-07 | ROYAL HEALTH CARE OF LONG ISLAND, LLC | 413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133887900 |
| Plan administrator’s name | ROYAL HEALTH CARE OF LONG ISLAND, LLC |
| Plan administrator’s address | 521 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10175 |
| Administrator’s telephone number | 2128084775 |
Number of participants as of the end of the plan year
| Active participants | 491 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 167 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 630 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 39 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-07 |
| Name of individual signing | RONALD ARFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-07 |
| Name of individual signing | RONALD ARFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-03-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2128084775 |
| Plan sponsor’s mailing address | 521 5TH AVE., 3RD FLOOR, NEW YORK, NY, 10175 |
| Plan sponsor’s address | 521 5TH AVE., 3RD FLOOR, NEW YORK, NY, 10175 |
Plan administrator’s name and address
| Administrator’s EIN | 133887900 |
| Plan administrator’s name | ROYAL HEALTH CARE OF LONG ISLAND, LLC |
| Plan administrator’s address | 521 5TH AVE., 3RD FLOOR, NEW YORK, NY, 10175 |
| Administrator’s telephone number | 2128084775 |
Number of participants as of the end of the plan year
| Active participants | 445 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 153 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 589 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 16 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | SUSAN PARIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-24 | 2024-01-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-03-24 | 2024-01-03 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2019-11-26 | 2023-03-24 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-11-26 | 2023-03-24 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-02-09 | 2019-11-26 | Address | 810 7TH AVENUE, SUITE 801, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2016-02-09 | 2019-11-26 | Address | 810 7TH AVENUE, SUITE 801, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-12-21 | 2016-02-09 | Address | ATTN:STEVEN J BORY, 521 FIFTH AVE 3RD FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1998-07-01 | 2001-12-21 | Address | ATTN STEVEN J BORY, 601 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1996-01-02 | 1998-07-01 | Address | ATTENTION: STEVEN J. BORY, 630 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002458 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 230324000253 | 2022-08-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-25 |
| 220124003080 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 200102060922 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 191126000408 | 2019-11-26 | CERTIFICATE OF CHANGE | 2019-11-26 |
| 180307006031 | 2018-03-07 | BIENNIAL STATEMENT | 2018-01-01 |
| 161215006354 | 2016-12-15 | BIENNIAL STATEMENT | 2016-01-01 |
| 160209000105 | 2016-02-09 | CERTIFICATE OF CHANGE | 2016-02-09 |
| 140130006013 | 2014-01-30 | BIENNIAL STATEMENT | 2014-01-01 |
| 120302002186 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
