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VILLAGE CARE PLUS, INC.

Company Details

Name: VILLAGE CARE PLUS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 1997 (28 years ago) (Companies founded in April 1997)
Date of dissolution: 17 May 2023
Entity Number: 2134224
ZIP code: 10271 (Companies in New York, 10271)
County: New York
Place of Formation: New York
Principal Address: 154 CHRISTOPHER ST, NEW YORK, NY, United States, 10014
Address: 120 BROADWAY, SUITE 2840, NEW YORK, NY, United States, 10271

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VILLAGE CARE PLUS 401K PROFIT SHARING PLAN 2016 133959371 2019-11-27 VILLAGE CARE PLUS 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 621399
Sponsor’s telephone number 2123375781
Plan sponsor’s address 154 CHRISTOPHER ST, NEW YORK, NY, 100142840

Plan administrator’s name and address
Administrator’s EIN 133959371
Plan administrator’s name VILLAGE CARE PLUS
Plan administrator’s address 154 CHRISTOPHER ST, NEW YORK, NY, 100142840
Administrator’s telephone number 2123375781

Signature of
Role Plan administrator
Date 2019-11-27
Name of individual signing DEBRA TIRADO
VILLAGE CARE PLUS 401K PROFIT SHARING PLAN 2015 133959371 2016-10-13 VILLAGE CARE PLUS 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 621399
Sponsor’s telephone number 2123375781
Plan sponsor’s address 154 CHRISTOPHER ST, NEW YORK, NY, 100142840

Plan administrator’s name and address
Administrator’s EIN 133959371
Plan administrator’s name VILLAGE CARE PLUS
Plan administrator’s address 154 CHRISTOPHER ST, NEW YORK, NY, 100142840
Administrator’s telephone number 2123375781

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing RACHEL AMALFITANO
VILLAGE CARE PLUS 401K PROFIT SHARING PLAN 2014 133959371 2015-10-14 VILLAGE CARE PLUS 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 621399
Sponsor’s telephone number 2123375781
Plan sponsor’s address 154 CHRISTOPHER ST, NEW YORK, NY, 100142840

Plan administrator’s name and address
Administrator’s EIN 133959371
Plan administrator’s name VILLAGE CARE PLUS
Plan administrator’s address 154 CHRISTOPHER ST, NEW YORK, NY, 100142840
Administrator’s telephone number 2123375781

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing RACHEL AMALFITANO
VILLAGE CARE PLUS 401K PROFIT SHARING PLAN 2013 133959371 2014-10-01 VILLAGE CARE PLUS 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 621399
Sponsor’s telephone number 2123375781
Plan sponsor’s address 154 CHRISTOPHER ST, NEW YORK, NY, 100142840

Plan administrator’s name and address
Administrator’s EIN 133959371
Plan administrator’s name VILLAGE CARE PLUS
Plan administrator’s address 154 CHRISTOPHER ST, NEW YORK, NY, 100142840
Administrator’s telephone number 2123375781

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing RACHEL AMALFITANO
VILLAGE CARE PLUS 401K PROFIT SHARING PLAN 2012 133959371 2013-10-15 VILLAGE CARE PLUS 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 621399
Sponsor’s telephone number 2123375781
Plan sponsor’s address 154 CHRISTOPHER ST, NEW YORK, NY, 100142840

Plan administrator’s name and address
Administrator’s EIN 133959371
Plan administrator’s name VILLAGE CARE PLUS
Plan administrator’s address 154 CHRISTOPHER ST, NEW YORK, NY, 100142840
Administrator’s telephone number 2123375781

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing RACHEL AMALFITANO

Chief Executive Officer

Name Role Address
HOWARD GOLD Chief Executive Officer NORTH SHORE LLIJ HEALTH SYSTEM, 150 COMMUNITY DR, GREAT NECK, NY, United States, 11201

DOS Process Agent

Name Role Address
ATTENTION: GENERAL COUNSEL DOS Process Agent 120 BROADWAY, SUITE 2840, NEW YORK, NY, United States, 10271

History

Start date End date Type Value
2022-04-13 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2014-02-11 2023-08-08 Address 120 BROADWAY, SUITE 2840, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2009-06-16 2014-02-11 Address 154 CHRISTOPHER ST, NEW YORK, NY, 10014, 2840, USA (Type of address: Service of Process)
2009-06-16 2023-08-08 Address NORTH SHORE LLIJ HEALTH SYSTEM, 150 COMMUNITY DR, GREAT NECK, NY, 11201, USA (Type of address: Chief Executive Officer)
2003-04-11 2009-06-16 Address 154 CHRISTOPHER ST, NEW YORK, NY, 10014, 2840, USA (Type of address: Chief Executive Officer)
2003-04-11 2009-06-16 Address 154 CHRISTOPHER ST, NEW YORK, NY, 10014, 2840, USA (Type of address: Service of Process)
1997-04-16 2003-04-11 Address ATTN: CEO, 154 CHRISTOPHER STREET, NE WYORK, NY, 10014, USA (Type of address: Service of Process)
1997-04-16 2022-04-13 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230808003334 2023-05-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-17
140211000041 2014-02-11 CERTIFICATE OF CHANGE 2014-02-11
130426006033 2013-04-26 BIENNIAL STATEMENT 2013-04-01
110517002878 2011-05-17 BIENNIAL STATEMENT 2011-04-01
090616002338 2009-06-16 BIENNIAL STATEMENT 2009-04-01
070509002849 2007-05-09 BIENNIAL STATEMENT 2007-04-01
050616003080 2005-06-16 BIENNIAL STATEMENT 2005-04-01
030411002690 2003-04-11 BIENNIAL STATEMENT 2003-04-01
970416000622 1997-04-16 CERTIFICATE OF INCORPORATION 1997-04-16

Related by officers

ATTENTION: GENERAL COUNSEL

HUMANITY UNITED NY MILLSTEIN & CO., L.P. OLBP LLC ROCHESTER MEDICINE, PLLC TOYOTA LEASE TRUST WARBURG PINCUS XI (E&P) PARTNERS, INC. YAYA ART LLC ZURICH GLOBAL ASSETS LLC CORNWALL CASTLE CLASSIC, INC. LITTON INDUSTRIAL SERVICES, INC.

Related by address

120 BROADWAY, SUITE 2840, NEW YORK, NY, United States, 10271

VILLAGE CARE HOLDING CORP. VILLAGE CARENET, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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