| Name: | CADUCEUS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1996 (28 years ago) |
| Entity Number: | 2089744 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 30 MONTGOMERY STREET, 7TH FLOOR, SUITE 720, JERSEY CITY, NJ, United States, 07302 |
| Address: | ATTN: RICHARD CARMEN, ESQ, 805 THIRD AVE, 12 FL, STE 1201, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CADUCEUS, INC 401(K) PLAN | 2012 | 223475067 | 2013-07-31 | CADUCEUS, INC | 28 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | CHRIS ASMUS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 2125632497 |
| Plan sponsor’s address | 158 WEST 27TH ST, STE 11S, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 223475067 |
| Plan administrator’s name | CADUCEUS, INC |
| Plan administrator’s address | 158 WEST 27TH ST, STE 11S, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2125632497 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-31 |
| Name of individual signing | KATE VASKO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 2125632497 |
| Plan sponsor’s address | 158 WEST 27TH ST, STE 11S, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 223475067 |
| Plan administrator’s name | CADUCEUS, INC |
| Plan administrator’s address | 158 WEST 27TH ST, STE 11S, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2125632497 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-28 |
| Name of individual signing | VITO G. DICRISTINA |
| Role | Employer/plan sponsor |
| Date | 2011-06-28 |
| Name of individual signing | VITO G. DICRISTINA |
| Name | Role | Address |
|---|---|---|
| BRIEF CARMEN & KLEIMAN LLP | DOS Process Agent | ATTN: RICHARD CARMEN, ESQ, 805 THIRD AVE, 12 FL, STE 1201, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JAMES M BONOMO | Chief Executive Officer | 30 MONTGOMERY STREET, 7TH FLOOR, SUITE 720, JERSEY CITY, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-18 | 2019-08-12 | Address | 158 W 27TH ST, 11TH FL, NEW YORK, NY, 10001, 6216, USA (Type of address: Principal Executive Office) |
| 2006-12-18 | 2019-08-12 | Address | 158 W 27TH ST, 11TH FL, NEW YORK, NY, 10001, 6216, USA (Type of address: Service of Process) |
| 2005-01-11 | 2006-12-18 | Address | 2025 STILLWATER RD, NEWTON, NY, 07860, 5532, USA (Type of address: Principal Executive Office) |
| 1998-12-16 | 2019-08-12 | Address | 2025 STILLWATER RD, NEWTON, NJ, 07860, 5532, USA (Type of address: Chief Executive Officer) |
| 1998-12-16 | 2006-12-18 | Address | 29 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-12-16 | 2005-01-11 | Address | 2025 STILLWATER RD, NEWTON, NJ, 07860, 5532, USA (Type of address: Principal Executive Office) |
| 1996-12-04 | 1998-12-16 | Address | 2025 STILLWATER RD, NEWTON, NJ, 07860, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190812002031 | 2019-08-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 130314006669 | 2013-03-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 110104002160 | 2011-01-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203002931 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002014 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002375 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021119002753 | 2002-11-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 010123002769 | 2001-01-23 | BIENNIAL STATEMENT | 2000-12-01 |
| 981216002598 | 1998-12-16 | BIENNIAL STATEMENT | 1998-12-01 |
| 961204000565 | 1996-12-04 | APPLICATION OF AUTHORITY | 1996-12-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
