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HEIGHTS PHYSICIANS GROUP, P.C.

Company Details

Name: HEIGHTS PHYSICIANS GROUP, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 18 Dec 2006 (18 years ago) (Companies founded in December 2006)
Entity Number: 3450552
ZIP code: 10040 (Companies in New York, 10040)
County: New York
Place of Formation: New York
Address: 609 W 188TH ST, APT. GFW, NEW YORK, NY, United States, 10040
Principal Address: 609 W 188TH STREET, APT. GFW, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 718-565-5554

Phone +1 212-544-0440

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEIGHTS PHYSICIANS GROUP, P.C. CASH BALANCE PLAN 2023 113797071 2024-05-20 HEIGHTS PHYSICIANS GROUP, P.C. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 621111
Sponsor’s telephone number 2125440440
Plan sponsor’s address 609 W 188TH STREET, SUITE GFW, NEW YORK, NY, 10040
HEIGHTS PHYSICIANS GROUP, P.C. 401(K) PROFIT SHARING PLAN 2023 113797071 2024-09-10 HEIGHTS PHYSICIANS GROUP, P.C. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 9175621501
Plan sponsor’s address 609 W 188TH STREET SUITE GFW, NEW YORK, NY, 10040

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing JORGE ALVARADO-RIVERA
Valid signature Filed with authorized/valid electronic signature
HEIGHTS PHYSICIANS GROUP, P.C. CASH BALANCE PLAN 2022 113797071 2023-08-21 HEIGHTS PHYSICIANS GROUP, P.C. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 621111
Sponsor’s telephone number 2125440440
Plan sponsor’s address 609 W 188TH STREET, SUITE GFW, NEW YORK, NY, 10040
HEIGHTS PHYSICIANS GROUP, P.C. 401(K) PROFIT SHARING PLAN 2022 113797071 2023-09-29 HEIGHTS PHYSICIANS GROUP, P.C. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 9175621501
Plan sponsor’s address 609 W 188TH STREET SUITE GFW, NEW YORK, NY, 10040

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing JORGE V ALVARADO-RIVERA
HEIGHTS PHYSICIANS GROUP, P.C. 401(K) PROFIT SHARING PLAN 2021 113797071 2022-09-30 HEIGHTS PHYSICIANS GROUP, P.C. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 2125440440
Plan sponsor’s address 609 W 188TH STREET SUITE GFW, NEW YORK, NY, 10040

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing JORGE V. ALVARADO-RIVERA
HEIGHTS PHYSICIANS GROUP, P.C. 401(K) PROFIT SHARING PLAN 2020 113797071 2021-06-30 HEIGHTS PHYSICIANS GROUP, P.C. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 2125440440
Plan sponsor’s address 609 W 188TH STREET SUITE GFW, NEW YORK, NY, 10040

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing JORGE V. ALVARADO-RIVERA
HEIGHTS PHYSICIANS GROUP, P.C. 401(K) PROFIT SHARING PLAN 2019 113797071 2020-09-11 HEIGHTS PHYSICIANS GROUP, P.C. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 2125440440
Plan sponsor’s address 609 W 188TH STREET SUITE GFW, NEW YORK, NY, 10040

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing JORGE V. ALVARADO-RIVERA
HEIGHTS PHYSICIANS GROUP, P.C. 401(K) PROFIT SHARING PLAN 2018 113797071 2019-09-03 HEIGHTS PHYSICIANS GROUP, P.C. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 2125440440
Plan sponsor’s address 609 W 188TH STREET SUITE GFW, NEW YORK, NY, 10040

Signature of
Role Plan administrator
Date 2019-09-03
Name of individual signing JORGE V. ALVARADO-RIVERA
HEIGHTS PHYSICIANS GROUP, P.C. 401(K) PROFIT SHARING PLAN 2017 113797071 2018-03-19 HEIGHTS PHYSICIANS GROUP, P.C. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 2125440440
Plan sponsor’s address 609 W 188TH STREET SUITE GFW, NEW YORK, NY, 10040

Signature of
Role Plan administrator
Date 2018-03-19
Name of individual signing JORGE V. ALVARADO-RIVERA
HEIGHTS PHYSICIANS GROUP, P.C. 401(K) PROFIT SHARING PLAN 2016 113797071 2017-03-22 HEIGHTS PHYSICIANS GROUP, P.C. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 2125440440
Plan sponsor’s address 609 W 188TH STREET SUITE GFW, NEW YORK, NY, 10040

Signature of
Role Plan administrator
Date 2017-03-22
Name of individual signing JORGE V. ALVARADO-RIVERA

Chief Executive Officer

Name Role Address
JORGE V. ALVARADO-RIVERA Chief Executive Officer 609 W 188TH STREET, APT. GFW, NEW YORK, NY, United States, 10040

DOS Process Agent

Name Role Address
JORGE V. ALVARADO-RIVERA DOS Process Agent 609 W 188TH ST, APT. GFW, NEW YORK, NY, United States, 10040

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2008-12-01 2016-12-08 Address 609 W 188TH ST APT GFW, NEW YORK, NY, 10040, USA (Type of address: Service of Process)
2008-12-01 2016-12-08 Address 609 W 188TH STREET, APT GFW, NEW YORK, NY, 10040, USA (Type of address: Principal Executive Office)
2008-12-01 2016-12-08 Address 609W 188TH STREET, APT GFW, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer)
2008-02-11 2008-12-01 Address 609 W 188TH ST APT GFW, NEW YORK, NY, 10040, USA (Type of address: Service of Process)
2007-03-15 2008-02-11 Address 1781 RIVERSIDE DRIVE, APT. 2I, NEW YORK, NY, 10034, USA (Type of address: Registered Agent)
2007-03-15 2008-02-11 Address 609 W 188TH ST., APT. GFW, NEW YORK, NY, 10040, USA (Type of address: Service of Process)
2006-12-18 2007-03-15 Address 4915 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
2006-12-18 2021-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201202061373 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181214006406 2018-12-14 BIENNIAL STATEMENT 2018-12-01
161208006410 2016-12-08 BIENNIAL STATEMENT 2016-12-01
141204006599 2014-12-04 BIENNIAL STATEMENT 2014-12-01
121212006683 2012-12-12 BIENNIAL STATEMENT 2012-12-01
081201002810 2008-12-01 BIENNIAL STATEMENT 2008-12-01
080211000753 2008-02-11 CERTIFICATE OF CHANGE 2008-02-11
070315000383 2007-03-15 CERTIFICATE OF CHANGE 2007-03-15
061218000390 2006-12-18 CERTIFICATE OF INCORPORATION 2006-12-18

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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