| Name: | ONDAMED INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2002 (23 years ago) (Companies founded in February 2002) |
| Entity Number: | 2734524 |
| ZIP code: | 10992 (Companies in Orange, 10992) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 5 FAIRLAWN DR, SUITE 200, WASHINGTONVILLE, NY, United States, 10992 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONDAMED INC 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 431951302 | 2016-03-02 | ONDAMED INC | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-03-02 |
| Name of individual signing | SILVIA BINDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 8455340456 |
| Plan sponsor’s address | 2570 ROUTE 9 W, CORNWALL, NY, 12518 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-25 |
| Name of individual signing | SILVIA BINDER |
| Role | Employer/plan sponsor |
| Date | 2015-09-25 |
| Name of individual signing | SILVIA BINDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 8455340456 |
| Plan sponsor’s address | 2570 ROUTE 9 W, CORNWALL, NY, 125181323 |
Plan administrator’s name and address
| Administrator’s EIN | 431951302 |
| Plan administrator’s name | ONDAMED INC |
| Plan administrator’s address | 2570 ROUTE 9 W, CORNWALL, NY, 125181323 |
| Administrator’s telephone number | 8455340456 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-24 |
| Name of individual signing | ONDAMED INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 8455340456 |
| Plan sponsor’s address | 2570 ROUTE 9W, CORNWALL, NY, 12518 |
Plan administrator’s name and address
| Administrator’s EIN | 431951302 |
| Plan administrator’s name | ONDAMED INC |
| Plan administrator’s address | 2570 ROUTE 9W, CORNWALL, NY, 12518 |
| Administrator’s telephone number | 8455340456 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-11 |
| Name of individual signing | ONDAMED INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 8455340456 |
| Plan sponsor’s address | 2570 ROUTE 9W, CORNWALL, NY, 12518 |
Plan administrator’s name and address
| Administrator’s EIN | 431951302 |
| Plan administrator’s name | ONDAMED INC |
| Plan administrator’s address | 2570 ROUTE 9W, CORNWALL, NY, 12518 |
| Administrator’s telephone number | 8455340456 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-24 |
| Name of individual signing | ONDAMED INC |
| Name | Role | Address |
|---|---|---|
| SILVIA BINDER | Chief Executive Officer | 5 FAIRLAWN DR., SUITE 200, WASHINGTONVILLE, NY, United States, 10992 |
| Name | Role | Address |
|---|---|---|
| ONDAMED INC | DOS Process Agent | 5 FAIRLAWN DR, SUITE 200, WASHINGTONVILLE, NY, United States, 10992 |
| Name | Role | Address |
|---|---|---|
| lorelei a. pitt, cpa | Agent | 56 florance drive, CENTRAL VALLEY, NY, 10917 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 5 FAIRLAWN DR., SUITE 200, WASHINGTONVILLE, NY, 10992, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-28 | 2023-04-26 | Address | 5 FAIRLAWN DR, SUITE 200, WASHINGTONVILLE, NY, 10992, USA (Type of address: Service of Process) |
| 2023-03-28 | 2023-03-28 | Address | 5 FAIRLAWN DR., SUITE 200, WASHINGTONVILLE, NY, 10992, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-04-26 | Address | 5 FAIRLAWN DR., SUITE 200, WASHINGTONVILLE, NY, 10992, USA (Type of address: Chief Executive Officer) |
| 2018-02-02 | 2023-03-28 | Address | 5 FAIRLAWN DR, SUITE 200, WASHINGTONVILLE, NY, 10992, USA (Type of address: Service of Process) |
| 2018-02-02 | 2023-03-28 | Address | 5 FAIRLAWN DR., SUITE 200, WASHINGTONVILLE, NY, 10992, USA (Type of address: Chief Executive Officer) |
| 2014-04-16 | 2018-02-02 | Address | 2570 ROUTE 9W, SUITE 1, CORNWALL, NY, 12518, USA (Type of address: Principal Executive Office) |
| 2012-03-09 | 2014-04-16 | Address | 2570 RT 9W, SUITE 2, CORNWALL, NY, 12518, USA (Type of address: Principal Executive Office) |
| 2010-02-24 | 2018-02-02 | Address | 2570 RT 9W, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426003959 | 2023-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-26 |
| 230328001383 | 2023-03-28 | BIENNIAL STATEMENT | 2022-02-01 |
| 180202006474 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202006132 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140416002365 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120309002955 | 2012-03-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100224002513 | 2010-02-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 090211002783 | 2009-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060228002355 | 2006-02-28 | BIENNIAL STATEMENT | 2006-02-01 |
| 040303002570 | 2004-03-03 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
