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  5. PROHEALTH CORP.

PROHEALTH CORP.

Company Details

Name: PROHEALTH CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1997 (28 years ago)
Entity Number: 2123769
ZIP code: 11042
County: Nassau
Place of Formation: New York
Address: 2800 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

Shares Details

Shares issued 1000000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROHEALTH CORP. HEALTH AND WELFARE PLAN 2009 113371244 2010-09-28 PROHEALTH CORP. 335
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-09-01
Business code 621111
Sponsor’s telephone number 5166226000
Plan sponsor’s mailing address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113371244
Plan administrator’s name PROHEALTH CORP.
Plan administrator’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5166226000

Number of participants as of the end of the plan year
Active participants 330

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing STACEY RAUCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing GARY TIGHE
Valid signature Filed with authorized/valid electronic signature
PROHEALTH CORP. HEALTH AND WELFARE PLAN 2009 113371244 2010-09-28 PROHEALTH CORP. 379
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-09-01
Business code 621111
Sponsor’s telephone number 5166226000
Plan sponsor’s mailing address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113371244
Plan administrator’s name PROHEALTH CORP.
Plan administrator’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5166226000

Number of participants as of the end of the plan year
Active participants 516

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing STACEY RAUCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing GARY TIGHE
Valid signature Filed with authorized/valid electronic signature
PROHEALTH CORP. HEALTH AND WELFARE PLAN 2009 113371244 2010-09-28 PROHEALTH CORP. 330
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-09-01
Business code 621111
Sponsor’s telephone number 5166226000
Plan sponsor’s mailing address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113371244
Plan administrator’s name PROHEALTH CORP.
Plan administrator’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5166226000

Number of participants as of the end of the plan year
Active participants 317

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing STACEY RAUCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing GARY TIGHE
Valid signature Filed with authorized/valid electronic signature
PROHEALTH CORP. HEALTH AND WELFARE PLAN 2009 113371244 2010-09-28 PROHEALTH CORP. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-09-01
Business code 621111
Sponsor’s telephone number 5166226000
Plan sponsor’s mailing address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113371244
Plan administrator’s name PROHEALTH CORP.
Plan administrator’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5166226000

Number of participants as of the end of the plan year
Active participants 238

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing STACEY RAUCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing GARY TIGHE
Valid signature Filed with authorized/valid electronic signature
PROHEALTH CORP. HEALTH AND WELFARE PLAN 2009 113371244 2010-09-28 PROHEALTH CORP. 387
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-09-01
Business code 621111
Sponsor’s telephone number 5166226000
Plan sponsor’s mailing address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113371244
Plan administrator’s name PROHEALTH CORP.
Plan administrator’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5166226000

Number of participants as of the end of the plan year
Active participants 278

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing STACEY RAUCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing GARY TIGHE
Valid signature Filed with authorized/valid electronic signature
PROHEALTH CORP. HEALTH AND WELFARE PLAN 2009 113371244 2010-09-28 PROHEALTH CORP. 317
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-09-01
Business code 621111
Sponsor’s telephone number 5166226000
Plan sponsor’s mailing address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113371244
Plan administrator’s name PROHEALTH CORP.
Plan administrator’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5166226000

Number of participants as of the end of the plan year
Active participants 387

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing STACEY RAUCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing GARY TIGHE
Valid signature Filed with authorized/valid electronic signature
PROHEALTH CORP. HEALTH AND WELFARE PLAN 2009 113371244 2010-09-28 PROHEALTH CORP. 387
Three-digit plan number (PN) 501
Effective date of plan 2001-09-01
Business code 621111
Sponsor’s telephone number 5166226000
Plan sponsor’s mailing address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113371244
Plan administrator’s name PROHEALTH CORP.
Plan administrator’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5166226000

Number of participants as of the end of the plan year
Active participants 278

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing STACEY RAUCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing GARY TIGHE
Valid signature Filed with authorized/valid electronic signature
PROHEALTH CORP. HEALTH AND WELFARE PLAN 2009 113371244 2010-09-28 PROHEALTH CORP. 238
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-09-01
Business code 621111
Sponsor’s telephone number 5166226000
Plan sponsor’s mailing address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113371244
Plan administrator’s name PROHEALTH CORP.
Plan administrator’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5166226000

Number of participants as of the end of the plan year
Active participants 335

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing STACEY RAUCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing GARY TIGHE
Valid signature Filed with authorized/valid electronic signature
PROHEALTH CORP. HEALTH AND WELFARE PLAN 2009 113371244 2010-09-28 PROHEALTH CORP. 278
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-09-01
Business code 621111
Sponsor’s telephone number 5166226000
Plan sponsor’s mailing address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Plan sponsor’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 113371244
Plan administrator’s name PROHEALTH CORP.
Plan administrator’s address 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5166226000

Number of participants as of the end of the plan year
Active participants 379

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing STACEY RAUCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing GARY TIGHE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2800 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

Chief Executive Officer

Name Role Address
DAVID COOPER, MD. Chief Executive Officer 2800 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2023-05-30 2023-09-26 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2022-08-08 2023-05-30 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2022-03-16 2022-08-08 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-12-04 2022-03-16 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-10-09 2021-12-04 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1999-08-02 2007-03-22 Address 2800 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1999-08-02 2007-03-22 Address 2800 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1999-08-02 2007-03-22 Address 2800 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
1997-03-18 1999-08-02 Address ATTN: NORTON L. TRAVIS, 111 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1997-03-18 2021-10-09 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
150414006029 2015-04-14 BIENNIAL STATEMENT 2015-03-01
130312006697 2013-03-12 BIENNIAL STATEMENT 2013-03-01
110325002434 2011-03-25 BIENNIAL STATEMENT 2011-03-01
090302003716 2009-03-02 BIENNIAL STATEMENT 2009-03-01
070322002590 2007-03-22 BIENNIAL STATEMENT 2007-03-01
050420002054 2005-04-20 BIENNIAL STATEMENT 2005-03-01
990802002379 1999-08-02 BIENNIAL STATEMENT 1999-03-01
970318000091 1997-03-18 CERTIFICATE OF INCORPORATION 1997-03-18

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

2800 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

COKIM, LLC COOPER JOEL, M.D. LLC KIDSLEEP VM, INC. MARC A. SINGER MD P.C. PH 2013, LLC PROHEALTH MEDICAL NY, P.C. PROHEALTH OF LAKE SUCCESS, LLC SHUSHSLEEP, INC. PROHEALTH IPA, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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