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  5. WESTCHESTER FAMILY WELLNESS INC.

WESTCHESTER FAMILY WELLNESS INC.

Company Details

Name: WESTCHESTER FAMILY WELLNESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 2012 (12 years ago)
Date of dissolution: 11 Oct 2023
Entity Number: 4302670
ZIP code: 10528
County: Westchester
Place of Formation: New York
Address: 550 MAMARONECK AVE, HARRISON, NY, United States, 10528
Principal Address: 550 MAMARONECK AVENUE, HARRISON, NY, United States, 10528

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
WESTCHESTER FAMILY WELLNESS 401(K) PLAN 2021 461212884 2022-06-09 WESTCHESTER FAMILY WELLNESS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621310
Sponsor’s telephone number 9143465200
Plan sponsor’s address 550 MAMARONECK AVENUE, SUITE 103, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing RICHARD DAVIDSON
Role Employer/plan sponsor
Date 2022-06-09
Name of individual signing RICHARD DAVIDSON
WESTCHESTER FAMILY WELLNESS 401(K) PLAN 2020 461212884 2021-06-29 WESTCHESTER FAMILY WELLNESS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621310
Sponsor’s telephone number 9143465200
Plan sponsor’s address 550 MAMARONECK AVENUE, SUITE 103, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing RICHARD H. DAVIDSON
Role Employer/plan sponsor
Date 2021-06-29
Name of individual signing RICHARD H. DAVIDSON
WESTCHESTER FAMILY WELLNESS 401(K) PLAN 2019 461212884 2020-10-12 WESTCHESTER FAMILY WELLNESS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621310
Sponsor’s telephone number 9143465200
Plan sponsor’s address 550 MAMARONECK AVENUE, SUITE 103, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing RICHARD H. DAVIDSON
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing RICHARD H. DAVIDSON
WESTCHESTER FAMILY WELLNESS 401(K) PLAN 2018 461212884 2019-07-23 WESTCHESTER FAMILY WELLNESS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621310
Sponsor’s telephone number 9143465200
Plan sponsor’s address 550 MAMARONECK AVENUE, SUITE 103, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing RICHARD DAVIDSON
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing RICHARD DAVIDSON
WESTCHESTER FAMILY WELLNESS 401(K) PLAN 2017 461212884 2018-10-11 WESTCHESTER FAMILY WELLNESS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621310
Sponsor’s telephone number 9143465200
Plan sponsor’s address 550 MAMARONECK AVENUE, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing RICHARD DAVIDSON
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing RICHARD DAVIDSON
WESTCHESTER FAMILY WELLNESS 401(K) PLAN 2016 461212884 2017-10-10 WESTCHESTER FAMILY WELLNESS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621310
Sponsor’s telephone number 9143465200
Plan sponsor’s address 550 MAMARONECK AVENUE, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
RICHARD H DAVIDSON Chief Executive Officer 65 DEVONSHIRE ROAD, NEW ROCHELLE, NY, United States, 10804

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 550 MAMARONECK AVE, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2014-11-07 2023-10-11 Address 65 DEVONSHIRE ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
2012-10-01 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-10-01 2023-10-11 Address 550 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231011001038 2023-09-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-07
141107006745 2014-11-07 BIENNIAL STATEMENT 2014-10-01
121001000703 2012-10-01 CERTIFICATE OF INCORPORATION 2012-10-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

550 MAMARONECK AVE, HARRISON, NY, United States, 10528

1202 WBP REALTY ASSOCIATES LLC ASTORIA APPLE, LLC CORTLANDT APPLE, LLC FH INTERNATIONAL FINANCIAL SERVICES, INC. FINANCIAL MANAGEMENT CORPORATION IMPERIAL GROUP, LLC LAW OFFICES OF CARTON & ROSOFF, P.C. OUTERBRIDGE APPLE, LLC PASS PLANNERS, INC. POLORON PRODUCTS, INC.

550 MAMARONECK AVENUE, HARRISON, NY, United States, 10528

550 CAPITAL, LLC BEAVER LAKE, LLC C & R BROADWAY ASSOCIATES LLC CARDHOLDERS.COM, INC. F M B REAL ESTATE SERVICES, LLC FAMILY AFFAIR NY, LLC FOX RIDGE, LLC HEATHCOTE MANOR HOMEOWNERS ASSOCIATION, INC. JLF REALTY CORP. MARKETING IMPACT, INC.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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