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HENRY M. SPINELLI, M.D., P.C.

Headquarter

Company Details

Name: HENRY M. SPINELLI, M.D., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 18 Sep 1996 (28 years ago) (Companies founded in September 1996)
Entity Number: 2067061
ZIP code: 10065 (Companies in New York, 10065)
County: New York
Place of Formation: New York
Address: 875 FIFTH AVENUE, NEW YORK, NY, United States, 10065
Principal Address: 199 N SHORE ROAD, PUTNAM VALLEY, NY, United States, 10579

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HENRY M. SPINELLI, M.D., P.C. 0545621 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENRY M. SPINELLI, M.D., P.C. PROFIT SHARING PLAN 2023 133913350 2024-05-02 HENRY M. SPINELLI, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2125706235
Plan sponsor’s address 875 5TH AVENUE - SUITE 1A, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2024-05-02
Name of individual signing HENRY M. SPINELLI
HENRY M. SPINELLI, M.D., P.C. PROFIT SHARING PLAN 2022 133913350 2023-05-11 HENRY M. SPINELLI, M.D., P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2125706235
Plan sponsor’s address 875 5TH AVENUE - SUITE 1A, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2023-05-11
Name of individual signing HENRY M. SPINELLI
HENRY M. SPINELLI, M.D., P.C. PROFIT SHARING PLAN 2022 133913350 2023-04-21 HENRY M. SPINELLI, M.D., P.C. 4
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2125706235
Plan sponsor’s address 875 5TH AVENUE - SUITE 1A, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2023-04-21
Name of individual signing HENRY M. SPINELLI
HENRY M. SPINELLI, M.D., P.C. PROFIT SHARING PLAN 2021 133913350 2022-07-26 HENRY M. SPINELLI, M.D., P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2125706235
Plan sponsor’s address 875 5TH AVENUE - SUITE 1A, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing HENRY M. SPINELLI
HENRY M. SPINELLI, M.D., P.C. DEFINED BENEFIT PENSION PLAN 2016 133913350 2018-06-20 HENRY M. SPINELLI, M.D., P.C. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 2125706235
Plan sponsor’s address 875 FIFTH AVENUE, NEW YORK, NY, 100214952

Signature of

Role Plan administrator
Date 2018-06-20
Name of individual signing HENRY SPINELLI
HENRY M. SPINELLI, M.D., P.C. DEFINED BENEFIT PENSION PLAN 2015 133913350 2016-10-11 HENRY M. SPINELLI, M.D., P.C. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 2125706235
Plan sponsor’s address 875 FIFTH AVENUE, NEW YORK, NY, 100214952

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing HENRY M. SPINELLI, MD
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing HENRY M. SPINELLI, MD
HENRY M. SPINELLI, M.D., P.C. PROFIT SHARING PLAN 2015 133913350 2016-10-11 HENRY M. SPINELLI, M.D., P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2125706235
Plan sponsor’s address 875 5TH AVENUE, NEW YORK, NY, 100214952

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing HENRY M. SPINELLI, M.D.
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing HENRY M. SPINELLI, M.D.
HENRY M. SPINELLI, M.D., P.C. DEFINED BENEFIT PENSION PLAN 2014 133913350 2015-10-06 HENRY M. SPINELLI, M.D., P.C. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 2125706235
Plan sponsor’s address 875 FIFTH AVENUE, NEW YORK, NY, 100214952

Signature of

Role Plan administrator
Date 2015-10-06
Name of individual signing HENRY M. SPINELLI, MD
HENRY M. SPINELLI, M.D., P.C. PROFIT SHARING PLAN 2014 133913350 2015-10-06 HENRY M. SPINELLI, M.D., P.C. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2125706235
Plan sponsor’s address 875 5TH AVENUE, NEW YORK, NY, 100214952

Signature of

Role Plan administrator
Date 2015-10-06
Name of individual signing HENRY M. SPINELLI, M.D.
HENRY M. SPINELLI, M.D., P.C. PROFIT SHARING PLAN 2013 133913350 2014-10-13 HENRY M. SPINELLI, M.D., P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 2125706235
Plan sponsor’s address 875 5TH AVENUE, NEW YORK, NY, 100214952

Signature of

Role Plan administrator
Date 2014-10-13
Name of individual signing HENRY M. SPINELLI, M.D.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
HENRY M SPINELLI, MD DOS Process Agent 875 FIFTH AVENUE, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
HENRY M SPINELLI, MD Chief Executive Officer 875 FIFTH AVE, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2008-09-15 2017-05-08 Address 875 FIFTH AVE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2008-09-15 2020-09-01 Address 875 FIFTH AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
1998-09-23 2008-09-15 Address 875 FIFTH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-09-23 2008-09-15 Address 875 FIFTH AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1998-09-23 2008-09-15 Address 875 FIFTH AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1997-11-24 1998-09-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-09-18 1997-11-24 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-09-18 1997-11-24 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200901060816 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180904007998 2018-09-04 BIENNIAL STATEMENT 2018-09-01
170508002045 2017-05-08 AMENDMENT TO BIENNIAL STATEMENT 2016-09-01
160906007844 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140916006963 2014-09-16 BIENNIAL STATEMENT 2014-09-01
120920002466 2012-09-20 BIENNIAL STATEMENT 2012-09-01
100923002067 2010-09-23 BIENNIAL STATEMENT 2010-09-01
080915002209 2008-09-15 BIENNIAL STATEMENT 2008-09-01
060907002162 2006-09-07 BIENNIAL STATEMENT 2006-09-01
041129002280 2004-11-29 BIENNIAL STATEMENT 2004-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State