Search icon

SANTE GROUP, LLC

Company Details

Name: SANTE GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Dec 2011 (13 years ago)
Entity Number: 4182036
ZIP code: 20815
County: New York
Place of Formation: New York
Address: 3703 bradley lane, CHEVY CHASE, MD, United States, 20815

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANTE GROUP LLC 401(K) PLAN 2020 454467837 2021-08-18 SANTE GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541910
Sponsor’s telephone number 9172544355
Plan sponsor’s address 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2021-08-18
Name of individual signing BERNICE C GARCIA
SANTE GROUP LLC 401(K) PLAN 2019 454467837 2020-06-18 SANTE GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541910
Sponsor’s telephone number 9172544355
Plan sponsor’s address 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing BERNICE GARCIA
Role Employer/plan sponsor
Date 2020-06-18
Name of individual signing BERNICE GARCIA

DOS Process Agent

Name Role Address
the llc DOS Process Agent 3703 bradley lane, CHEVY CHASE, MD, United States, 20815

History

Start date End date Type Value
2024-03-11 2024-05-22 Address 101 West 12th Street, Suite 8N, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2018-01-24 2024-03-11 Address 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-12-19 2018-01-24 Address 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-12-04 2017-12-19 Address 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2015-12-14 2017-12-04 Address 8 WEST 65TH STREET, APARTMENT 3B, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2013-03-07 2015-12-14 Address 30 WEST 63RD STREET, APARTMENT 10-O, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2011-12-29 2013-03-07 Address 101 WEST 12TH STREET, SUITE 8N, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240522003550 2024-05-09 CERTIFICATE OF CHANGE BY ENTITY 2024-05-09
240311001503 2024-03-11 BIENNIAL STATEMENT 2024-03-11
191203061817 2019-12-03 BIENNIAL STATEMENT 2019-12-01
180124000938 2018-01-24 CERTIFICATE OF CHANGE 2018-01-24
171219000688 2017-12-19 CERTIFICATE OF CHANGE 2017-12-19
171204006128 2017-12-04 BIENNIAL STATEMENT 2017-12-01
170607000118 2017-06-07 CERTIFICATE OF AMENDMENT 2017-06-07
151214006150 2015-12-14 BIENNIAL STATEMENT 2015-12-01
131220006014 2013-12-20 BIENNIAL STATEMENT 2013-12-01
130307000049 2013-03-07 CERTIFICATE OF CHANGE 2013-03-07

Date of last update: 25 Nov 2024

Sources: New York Secretary of State