| Name: | ELDER CARE HOMECARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2006 (18 years ago) |
| Entity Number: | 3380403 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 111 Brook St, SUITE 205, Scarsdale, NY, United States, 10583 |
| Principal Address: | 111 Brook St, SUITE 205, SCARSDALE, NY, United States, 10583 |
Contact Details
Phone +1 914-268-6221
Fax +1 914-268-6221
Phone +1 914-220-0336
Fax +1 914-220-0336
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELDER CARE HOMECARE 401(K) PLAN | 2023 | 223937120 | 2024-07-24 | ELDER CARE HOMECARE INC. | 203 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | DAVID GILBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 623000 |
| Sponsor’s telephone number | 9142202085 |
| Plan sponsor’s address | 111 BROOK STREET, SCARSDALE, NY, 10583 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-30 |
| Name of individual signing | DAVID GILBERG |
| Name | Role | Address |
|---|---|---|
| ELDER CARE HOMECARE INC. | DOS Process Agent | 111 Brook St, SUITE 205, Scarsdale, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| LOREN GILBERG | Chief Executive Officer | 111 BROOK ST, SUITE 205, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-22 | 2022-11-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2012-06-07 | 2016-06-03 | Address | 9A RICHBELL ROAD, SUITE 405, SCARSDALE, NY, 10604, USA (Type of address: Service of Process) |
| 2012-06-07 | 2016-06-03 | Address | 106 CORPORATE PARK DRIVE, SUITE 405, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2012-06-07 | 2020-06-02 | Address | 9A RICHBELL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2008-06-16 | 2012-06-07 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2008-06-16 | 2012-06-07 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2006-06-23 | 2012-06-07 | Address | 9A RICHBELL ROAD, SCARSDALE, NY, 10038, USA (Type of address: Service of Process) |
| 2006-06-23 | 2022-06-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221110000244 | 2022-11-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060471 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008095 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603006957 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006430 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006105 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 080616002625 | 2008-06-16 | BIENNIAL STATEMENT | 2008-06-01 |
| 060623000528 | 2006-06-23 | CERTIFICATE OF INCORPORATION | 2006-06-23 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
