| Name: | GALEN TECHNOLOGY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2003 (21 years ago) (Companies founded in August 2003) |
| Entity Number: | 2943288 |
| ZIP code: | 07960 (Companies in New York, 07960) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 24 Laura Lane, Suite 101, Morristown, NJ, United States, 07960 |
| Principal Address: | 25A HANOVER ROAD, Morristown, NJ, United States, 07960 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALEN TECHNOLOGY SOLUTIONS, INC. 401(K) SAVINGS PLAN & TRUST | 2012 | 800069515 | 2013-04-26 | GALEN TECHNOLOGY SOLUTIONS, INC | 29 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-04-26 |
| Name of individual signing | JOHN MUSTION |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125573100 |
| Plan sponsor’s address | 55 BROADWAY, SUITE 801, NEW YORK, NY, 10006 |
Plan administrator’s name and address
| Administrator’s EIN | 800069515 |
| Plan administrator’s name | GALEN TECHNOLOGY SOLUTIONS, INC |
| Plan administrator’s address | 55 BROADWAY, SUITE 801, NEW YORK, NY, 10006 |
| Administrator’s telephone number | 2125573100 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-24 |
| Name of individual signing | JOHN MUSTION |
| Role | Employer/plan sponsor |
| Date | 2012-05-24 |
| Name of individual signing | JOHN MUSTION |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125573100 |
| Plan sponsor’s address | 55 BROADWAY, SUITE 801, NEW YORK, NY, 10006 |
Plan administrator’s name and address
| Administrator’s EIN | 800069515 |
| Plan administrator’s name | GALEN TECHNOLOGY SOLUTIONS INC |
| Plan administrator’s address | 55 BROADWAY, SUITE 801, NEW YORK, NY, 10006 |
| Administrator’s telephone number | 2125573100 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-05 |
| Name of individual signing | CHRISTIE ELLIS |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 24 Laura Lane, Suite 101, Morristown, NJ, United States, 07960 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| JOHN MUSTION | Chief Executive Officer | 24 LAURA LANE, MORRISTOWN, NJ, United States, 07960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-06 | 2023-08-06 | Address | 25A HANOVER ROAD, 340, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2023-08-06 | 2023-08-06 | Address | 24 LAURA LANE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2014-09-10 | 2023-08-06 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-09-10 | 2023-08-06 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2013-08-16 | 2023-08-06 | Address | 25A HANOVER ROAD, 340, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2009-08-19 | 2013-08-16 | Address | 55 BROADWAY, 801, NEW YORK, NY, 10008, USA (Type of address: Principal Executive Office) |
| 2009-08-19 | 2013-08-16 | Address | 55 BROADWAY, 801, NEW YORK, NY, 10008, USA (Type of address: Chief Executive Officer) |
| 2005-10-25 | 2009-08-19 | Address | 100 WALL ST 15TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2005-10-25 | 2009-08-19 | Address | 10 WALL ST 15TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2003-08-15 | 2014-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230806000107 | 2023-08-06 | BIENNIAL STATEMENT | 2023-08-01 |
| 210828000237 | 2021-08-28 | BIENNIAL STATEMENT | 2021-08-28 |
| 190806060805 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 180226006123 | 2018-02-26 | BIENNIAL STATEMENT | 2017-08-01 |
| 150812006113 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 140910000150 | 2014-09-10 | CERTIFICATE OF CHANGE | 2014-09-10 |
| 130816006263 | 2013-08-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818002458 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 090819002362 | 2009-08-19 | BIENNIAL STATEMENT | 2009-08-01 |
| 070822002959 | 2007-08-22 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
