| Name: | UNITED HEALTH PROGRAMS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2001 (24 years ago) (Companies founded in May 2001) |
| Entity Number: | 2643111 |
| ZIP code: | 10528 (Companies in Nassau, 10528) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 1555 PALM BEACH LAKES BLVD., STE 810, WEST PALM BEACH, FL, United States, 33401 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITED HEALTH PROGRAMS OF AMERICA 401K PLAN | 2011 | 113084456 | 2012-06-05 | UNITED HEALTH PROGRAMS OF AMERICA INC. | 47 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113084456 |
| Plan administrator’s name | UNITED HEALTH PROGRAMS OF AMERICA INC. |
| Plan administrator’s address | 160 EILEEN WAY, SYOSSET, NY, 11791 |
| Administrator’s telephone number | 5165769264 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-05 |
| Name of individual signing | ROBERT HODES |
| Role | Employer/plan sponsor |
| Date | 2012-06-05 |
| Name of individual signing | ROBERT HODES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 5165769264 |
| Plan sponsor’s address | 160 EILEEN WAY, SYOSSET, NY, 11791 |
Plan administrator’s name and address
| Administrator’s EIN | 113084456 |
| Plan administrator’s name | UNITED HEALTH PROGRAMS OF AMERICA INC. |
| Plan administrator’s address | 160 EILEEN WAY, SYOSSET, NY, 11791 |
| Administrator’s telephone number | 5165769264 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-12 |
| Name of individual signing | ROBERT HODES |
| Role | Employer/plan sponsor |
| Date | 2011-07-12 |
| Name of individual signing | ROBERT HODES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 5165769264 |
| Plan sponsor’s address | 160 EILEEN WAY, SYOSSET, NY, 11791 |
Plan administrator’s name and address
| Administrator’s EIN | 113084456 |
| Plan administrator’s name | UNITED HEALTH PROGRAMS OF AMERICA INC |
| Plan administrator’s address | 160 EILEEN WAY, SYOSSET, NY, 11791 |
| Administrator’s telephone number | 5165769264 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-20 |
| Name of individual signing | ROBERT B HODES |
| Role | Employer/plan sponsor |
| Date | 2010-09-20 |
| Name of individual signing | ROBERT B HODES |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARIA COLON | Chief Executive Officer | 1555 PALM BEACH LAKES BLVD., STE 810, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-06 | 2021-05-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2021-05-06 | 2023-02-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-12-17 | 2023-02-12 | Address | 1555 PALM BEACH LAKES BLVD., STE 810, WEST PALM BEACH, FL, 33401, 2323, USA (Type of address: Chief Executive Officer) |
| 2019-05-21 | 2019-12-17 | Address | 160 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2011-11-22 | 2021-05-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2011-11-22 | 2023-02-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2011-05-17 | 2019-12-17 | Address | 160 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2011-05-17 | 2019-05-21 | Address | 160 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2011-05-17 | 2011-11-22 | Address | 160 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2009-04-17 | 2011-05-17 | Address | 160 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230212000529 | 2022-06-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-01 |
| 210506062682 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506061189 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 191217002004 | 2019-12-17 | AMENDMENT TO BIENNIAL STATEMENT | 2019-05-01 |
| 190521060147 | 2019-05-21 | BIENNIAL STATEMENT | 2019-05-01 |
| 150609006349 | 2015-06-09 | BIENNIAL STATEMENT | 2015-05-01 |
| 130503006077 | 2013-05-03 | BIENNIAL STATEMENT | 2013-05-01 |
| 111122000507 | 2011-11-22 | CERTIFICATE OF CHANGE | 2011-11-22 |
| 110517002224 | 2011-05-17 | BIENNIAL STATEMENT | 2011-05-01 |
| 090417002602 | 2009-04-17 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
