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DAVIN HEALTHCARE WORKFORCE SOLUTIONS, INC.

DAVIN HEALTHCARE WORKFORCE SOLUTIONS, INC.

Headquarter

Company Details

Name:	DAVIN HEALTHCARE WORKFORCE SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Nov 2003 (21 years ago)
Entity Number:	2978886
ZIP code:	12866
County:	Saratoga
Place of Formation:	New York
Address:	18 DIVISION STREET, SUITE 311, SARATOGA SPRINGS, NY, United States, 12866
Principal Address:	18 DIVISION STREET STE 311, SARATOGA SPRINGS, NY, United States, 12866

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DAVIN HEALTHCARE WORKFORCE SOLUTIONS, INC., COLORADO	20191205915	COLORADO
Headquarter of	DAVIN HEALTHCARE WORKFORCE SOLUTIONS, INC., IDAHO	3747765	IDAHO
Headquarter of	DAVIN HEALTHCARE WORKFORCE SOLUTIONS, INC., KENTUCKY	1124326	KENTUCKY
Headquarter of	DAVIN HEALTHCARE WORKFORCE SOLUTIONS, INC., FLORIDA	F19000003138	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

DAVIN HEALTHCARE WORKFORCE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN

2021

200443075

2022-05-05

DAVIN HEALTHCARE WORKFORCE SOLUTIONS, INC.

119

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2009-01-01
Business code	541990
Sponsor’s telephone number	5188711611
Plan sponsor’s address	18 DIVISION STREET, SARATOGA SPRINGS, NY, 128662188

Signature of

Role	Plan administrator
Date	2022-05-05
Name of individual signing	SUSAN THEOBALD

Role	Employer/plan sponsor
Date	2022-05-05
Name of individual signing	SUSAN THEOBALD

Chief Executive Officer

Name	Role	Address
DAVID THEOBALD	Chief Executive Officer	18 DIVISION STREET STE 311, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name	Role	Address
DAVIN HEALTHCARE WORKFORCE SOLUTIONS, INC.	DOS Process Agent	18 DIVISION STREET, SUITE 311, SARATOGA SPRINGS, NY, United States, 12866

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	18 DIVISION STREET STE 311, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2022-01-20	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-05	2022-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-02	2022-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-27	2021-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-24	2021-08-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-09	2021-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-01	2023-11-01	Address	18 DIVISION STREET, SUITE 311, SUITE 311, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2013-12-04	2023-11-01	Address	18 DIVISION STREET STE 311, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2013-12-04	2019-11-01	Address	18 DIVISION STREET STE 311, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2012-02-01	2013-12-04	Address	258 USHERS RD, STE 103, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
2012-02-01	2013-12-04	Address	258 USHERS RD, STE 103, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2012-02-01	2013-12-04	Address	7 SURREY DR, BALLSTON LAKE, NY, 12019, USA (Type of address: Principal Executive Office)
2006-01-10	2012-02-01	Address	PO BOX 103, CORINTH, NY, 12822, USA (Type of address: Service of Process)
2006-01-10	2012-02-01	Address	25 CHRISTINA COURT, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office)
2006-01-10	2012-02-01	Address	PO BOX 103, CORINTH, NY, 12822, USA (Type of address: Chief Executive Officer)
2003-11-18	2021-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-11-18	2006-01-10	Address	25 CHRISTINA COURT, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231101035902	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211214002071	2021-12-14	BIENNIAL STATEMENT	2021-12-14
210511000120	2021-05-11	CERTIFICATE OF AMENDMENT	2021-05-11
191101060525	2019-11-01	BIENNIAL STATEMENT	2019-11-01
180430006277	2018-04-30	BIENNIAL STATEMENT	2017-11-01
131204002417	2013-12-04	BIENNIAL STATEMENT	2013-11-01
120201002117	2012-02-01	BIENNIAL STATEMENT	2011-11-01
060110002715	2006-01-10	BIENNIAL STATEMENT	2005-11-01
040310000226	2004-03-10	CERTIFICATE OF CORRECTION	2004-03-10
031118000562	2003-11-18	CERTIFICATE OF INCORPORATION	2003-11-18

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

DAVIN HEALTHCARE WORKFORCE SOLUTIONS, INC.

Company Details

Links between entities

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

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