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DRAMATIC HEALTH INC.

Company Details

Name: DRAMATIC HEALTH INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2004 (20 years ago)
Entity Number: 3140833
County: New York
Place of Formation: Delaware
Address: 45 ROCKEFELLER PLAZA STE 2000, NEW YORK, NY, United States, 10111
Address ZIP Code:
Principal Address: 45 ROCKEFELLER PLAZA, STE 2000, NEW YORK, NY, United States, 10111
Principal Address ZIP Code:

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DRAMATIC HEALTH INC. RETIREMENT PLAN & TRUST 2020 201736717 2021-10-12 DRAMATIC HEALTH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 541990
Sponsor’s telephone number 2123327132
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing MICHAEL P. TIERNEY
DRAMATIC HEALTH INC. RETIREMENT PLAN & TRUST 2019 201736717 2020-10-09 DRAMATIC HEALTH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 541990
Sponsor’s telephone number 2123327132
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing MICHAEL P. TIERNEY
DRAMATIC HEALTH INC. RETIREMENT PLAN & TRUST 2018 201736717 2019-10-14 DRAMATIC HEALTH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 541990
Sponsor’s telephone number 2123327132
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing MICHAEL TIERNEY
DRAMATIC HEALTH INC. RETIREMENT PLAN & TRUST 2017 201736717 2018-10-12 DRAMATIC HEALTH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 541990
Sponsor’s telephone number 2123327132
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing MICHAEL TIERNEY
DRAMATIC HEALTH INC. RETIREMENT PLAN & TRUST 2016 201736717 2017-10-13 DRAMATIC HEALTH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 541990
Sponsor’s telephone number 2123327132
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111
DRAMATIC HEALTH INC. RETIREMENT PLAN & TRUST 2016 201736717 2017-10-13 DRAMATIC HEALTH, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 541990
Sponsor’s telephone number 2123327132
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing MICHAEL TIERNEY
DRAMATIC HEALTH INC. RETIREMENT PLAN & TRUST 2015 201736717 2016-10-12 DRAMATIC HEALTH, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 541990
Sponsor’s telephone number 2123327132
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing MICHAEL TIERNEY
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing MICHAEL TIERNEY
DRAMATIC HEALTH INC. RETIREMENT PLAN & TRUST 2014 201736717 2015-10-13 DRAMATIC HEALTH, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 541990
Sponsor’s telephone number 2123327132
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing MICHAEL TIERNEY
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing MICHAEL TIERNEY
DRAMATIC HEALTH INC. RETIREMENT PLAN & TRUST 2013 201736717 2014-10-06 DRAMATIC HEALTH, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 541990
Sponsor’s telephone number 2123327132
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing MICHAEL TIERNEY
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing MICHAEL TIERNEY
DRAMATIC HEALTH, INC. RETIREMENT PLAN & TRUST 2012 201736717 2013-10-11 DRAMATIC HEALTH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2123327132
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing MICHAEL TIERNEY
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing MICHAEL TIERNEY

DOS Process Agent

Name Role Address
MICHAEL P TIERNEY DOS Process Agent 45 ROCKEFELLER PLAZA STE 2000, NEW YORK, NY, United States, 10111

Agent

Name Role Address
MICHAEL P TIERNEY Agent 45 ROCKEFELLER PLAZA STE 2000, NEW YORK, NY, 10111

Chief Executive Officer

Name Role Address
JEAN T MOLONEY Chief Executive Officer 45 ROCKEFELLER PLAZA, STE 2000, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2004-12-22 2006-10-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-12-22 2006-10-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081211002232 2008-12-11 BIENNIAL STATEMENT 2008-12-01
061222002576 2006-12-22 BIENNIAL STATEMENT 2006-12-01
061017000167 2006-10-17 CERTIFICATE OF CHANGE 2006-10-17
041222000130 2004-12-22 APPLICATION OF AUTHORITY 2004-12-22

Related by officers

No related officers

Related by address

45 ROCKEFELLER PLAZA STE 2000, NEW YORK, NY, United States, 10111

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45 ROCKEFELLER PLAZA, STE 2000, NEW YORK, NY, United States, 10111

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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