Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 11042
    5. ›
  5. HEALTHCARE COMPLIANCE GROUP, LLC

HEALTHCARE COMPLIANCE GROUP, LLC

Company Details

Name: HEALTHCARE COMPLIANCE GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Aug 2003 (21 years ago)
Date of dissolution: 13 May 2024
Entity Number: 2948777
ZIP code: 11042
County: Nassau
Place of Formation: New York
Address: 1111 MARCUS AVENUE, SUITE 107, LAKE SUCCESS, NY, United States, 11042

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HCG, LLC 401(K) PLAN 2013 562395835 2014-07-15 HEALTHCARE COMPLIANCE GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-01
Business code 541990
Sponsor’s telephone number 5163522037
Plan sponsor’s address 1111 MARCUS AVE STE LL08, NEW HYDE PARK, NY, 110421034

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing DANIEL TAKESKY
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing DANIEL TAKESKY
HCG, LLC 401(K) PLAN 2012 562395835 2013-07-17 HEALTHCARE COMPLIANCE GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-01
Business code 541990
Sponsor’s telephone number 5163522037
Plan sponsor’s address 1111 MARCUS AVE STE LL08, NEW HYDE PARK, NY, 110421034

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing DANIEL TAKESKY
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing DANIEL TAKESKY
HCG, LLC 401(K) PLAN 2011 562395835 2012-02-23 HEALTHCARE COMPLIANCE GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-01
Business code 541990
Sponsor’s telephone number 5163522037
Plan sponsor’s address 1111 MARCUS AVE STE LL08, NEW HYDE PARK, NY, 110421034

Plan administrator’s name and address
Administrator’s EIN 562395835
Plan administrator’s name HEALTHCARE COMPLIANCE GROUP, LLC
Plan administrator’s address 1111 MARCUS AVE STE LL08, NEW HYDE PARK, NY, 110421034
Administrator’s telephone number 5163522037

Signature of
Role Plan administrator
Date 2012-02-23
Name of individual signing DANIEL TAKESKY
Role Employer/plan sponsor
Date 2012-02-23
Name of individual signing DANIEL TAKESKY
HCG, LLC 401(K) PLAN 2010 562395835 2011-11-21 HEALTHCARE COMPLIANCE GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-01
Business code 541990
Sponsor’s telephone number 5163522037
Plan sponsor’s address 1111 MARCUS AVE STE LL08, NEW HYDE PARK, NY, 110421034

Plan administrator’s name and address
Administrator’s EIN 562395835
Plan administrator’s name HEALTHCARE COMPLIANCE GROUP, LLC
Plan administrator’s address 1111 MARCUS AVE STE LL08, NEW HYDE PARK, NY, 110421034
Administrator’s telephone number 5163522037

Signature of
Role Plan administrator
Date 2011-11-21
Name of individual signing DANIEL TAKESKY
Role Employer/plan sponsor
Date 2011-11-21
Name of individual signing DANIEL TAKESKY
HCG, LLC 401(K) PLAN 2010 562395835 2011-07-22 HEALTHCARE COMPLIANCE GROUP, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2009-03-01
Business code 541990
Sponsor’s telephone number 5163522037
Plan sponsor’s address 1111 MARCUS AVE STE LL08, NEW HYDE PARK, NY, 110421034

Plan administrator’s name and address
Administrator’s EIN 562395835
Plan administrator’s name HEALTHCARE COMPLIANCE GROUP, LLC
Plan administrator’s address 1111 MARCUS AVE STE LL08, NEW HYDE PARK, NY, 110421034
Administrator’s telephone number 5163522037

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing DANIEL TAKESKY
Role Employer/plan sponsor
Date 2011-07-22
Name of individual signing DANIEL TAKESKY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1111 MARCUS AVENUE, SUITE 107, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2006-02-06 2006-04-19 Name ABRAMS FENSTERMAN HEALTHCARE CONSULTING, LLC
2003-08-29 2006-02-06 Name AFFF&E CONSULTING LLC
2003-08-29 2024-05-20 Address 1111 MARCUS AVENUE, SUITE 107, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240520000306 2024-05-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-13
060505001353 2006-05-05 AFFIDAVIT OF PUBLICATION 2006-05-05
060505001363 2006-05-05 AFFIDAVIT OF PUBLICATION 2006-05-05
060419000168 2006-04-19 CERTIFICATE OF AMENDMENT 2006-04-19
060206000055 2006-02-06 CERTIFICATE OF AMENDMENT 2006-02-06
030829000606 2003-08-29 ARTICLES OF ORGANIZATION 2003-08-29

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

1111 MARCUS AVENUE, SUITE 107, LAKE SUCCESS, NY, United States, 11042

BIG TIME HOLDING, LLC BIN MENDEL, LLC BINYAMIN-TSVI, LTD. CHICKIESTRONG FAIRFIELD GARDENS LLC CHICKIESTRONG MARYSVILLE GARDENS LLC CHICKIESTRONG OKLAHOMA CITY LLC CHICKIESTRONG ROCKY RIVER LLC CHICKIESTRONG TULSA LLC D.M.N.O. MANAGEMENT COMPANY, LLC ELDER OR NOT, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated