| Name: | HEALTHY KIDS CHILDCARE SOLUTIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BENEFIT CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 2006 (18 years ago) |
| Date of dissolution: | 04 Jan 2024 |
| Entity Number: | 3439890 |
| ZIP code: | 12601 |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | 565 UNION AVENUE, NEW WINDSOR, NY, United States, 12553 |
| Address: | 63 Washington Street, Poughkeepsie, NY, United States, 12601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTHY KIDS CHILDCARE SOLUTIONS CORP., CONNECTICUT | 2876102 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQAAY6QEP2C3 | 2024-12-13 | 565 UNION AVE, NEW WINDSOR, NY, 12553, 6140, USA | 565 UNION AVE, NEW WINDSOR, NY, 12553, 6140, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-15 |
| Initial Registration Date | 2023-12-14 |
| Entity Start Date | 2007-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH TODARO |
| Role | CFO |
| Address | 565 UNION AVE, NEW WINDSOR, NY, 12553, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH TODARO |
| Role | CFO |
| Address | 565 UNION AVE, NEW WINDSOR, NY, 12553, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTHY KIDS PROGAMS 401(K) PLAN | 2023 | 463551009 | 2024-07-22 | HEALTHY KIDS CHILDCARE SOLUTIONS CORP | 44 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63 Washington Street, Poughkeepsie, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| STEVEN DWEK | Chief Executive Officer | 565 UNION AVENUE, NEW WINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 565 UNION AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-06 | 2023-11-08 | Address | 63 Washington Street, Poughkeepsie, NY, 12601, USA (Type of address: Service of Process) |
| 2023-04-06 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-06 | 2023-04-06 | Address | 565 UNION AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-11-08 | Address | 565 UNION AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2022-11-19 | 2023-04-06 | Address | 565 UNION AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2022-11-19 | 2023-04-06 | Address | 565 UNION AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 2022-11-18 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-10-24 | 2022-11-19 | Address | 565 UNION AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104002669 | 2024-01-04 | CERTIFICATE OF MERGER | 2024-01-04 |
| 231108003462 | 2023-10-20 | CERTIFICATE OF AMENDMENT | 2023-10-20 |
| 230406002519 | 2023-04-06 | BIENNIAL STATEMENT | 2022-11-01 |
| 221119000158 | 2022-11-18 | CERTIFICATE OF AMENDMENT | 2022-11-18 |
| 201102060017 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006359 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006838 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006353 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006578 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 081024002262 | 2008-10-24 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
