| Name: | GHI HMO SELECT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 1999 (26 years ago) |
| Date of dissolution: | 26 Jun 2013 |
| Entity Number: | 2382869 |
| ZIP code: | 10041 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN:GENERAL COUNSEL, 55 WATER STREET, NEW YORK, NY, United States, 10041 |
| Principal Address: | 441 NINTH AVE, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GHI HMO SELECT, INC. 401(K) SAVINGS PLAN | 2009 | 134061844 | 2010-10-14 | GHI HMO SELECT, INC. | 286 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 134061844 |
| Plan administrator’s name | GHI HMO SELECT, INC. |
| Plan administrator’s address | 55 WATER STREET, 11TH FLOOR, NEW YORK, NY, 10041 |
| Administrator’s telephone number | 6464475825 |
Number of participants as of the end of the plan year
| Active participants | 213 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 58 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 204 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 6 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | PATRICIA GRANNUM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | RACHEL AMALFITANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN:GENERAL COUNSEL, 55 WATER STREET, NEW YORK, NY, United States, 10041 |
| Name | Role | Address |
|---|---|---|
| FRANK BRANCHINI | Chief Executive Officer | 441 NINTH AVE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-13 | 2012-09-20 | Address | WILLIAM MASTRO, 441 NINTH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-05-26 | 2003-08-13 | Address | C/O GROUP HEALTH INCORPORATED, 441 NINTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130626000276 | 2013-06-26 | CERTIFICATE OF MERGER | 2013-06-26 |
| 130606002001 | 2013-06-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 120920000341 | 2012-09-20 | CERTIFICATE OF CHANGE | 2012-09-20 |
| 110622002163 | 2011-06-22 | BIENNIAL STATEMENT | 2011-05-01 |
| 110125001056 | 2011-01-25 | CERTIFICATE OF MERGER | 2011-01-26 |
| 090622002272 | 2009-06-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070705002358 | 2007-07-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 030813002707 | 2003-08-13 | BIENNIAL STATEMENT | 2003-05-01 |
| 990526000787 | 1999-05-26 | CERTIFICATE OF INCORPORATION | 1999-05-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
