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  5. PEERBRIDGE HEALTH, INC.

PEERBRIDGE HEALTH, INC.

Company Details

Name: PEERBRIDGE HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2012 (12 years ago)
Entity Number: 4320685
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEERBRIDGE HEALTH INC 401(K) PROFIT SHARING PLAN & TRUST 2020 461389699 2021-05-06 PEERBRIDGE HEALTH INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9252600783
Plan sponsor’s address 3 COLUMBUS CIRCLE FL 15, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing SARAH BERTOLERO
PEERBRIDGE HEALTH INC 401(K) PROFIT SHARING PLAN & TRUST 2019 461389699 2020-07-31 PEERBRIDGE HEALTH INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9252602096
Plan sponsor’s address 3 COLUMBUS CIRCLE 15TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing ARTHUR BERTOLERO
PEERBRIDGE HEALTH INC. 401 K PROFIT SHARING PLAN TRUST 2018 461389699 2019-05-23 PEERBRIDGE HEALTH INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9252600783
Plan sponsor’s address 3 COLUMBUS CIRCLE 15TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing ARTHUR BERTOLERO
PEERBRIDGE HEALTH INC. 401 K PROFIT SHARING PLAN TRUST 2017 461389699 2018-06-08 PEERBRIDGE HEALTH INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9252600783
Plan sponsor’s address 3 COLUMBUS CIRCLE 15TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing ARTHUR BERTOLERO

Chief Executive Officer

Name Role Address
CHRIS DARLAND Chief Executive Officer 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O CHRIS DARLAND DOS Process Agent 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-05-22 2024-05-22 Address 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-08-11 2024-05-22 Address 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-08-11 2024-05-22 Address 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-11-15 2020-08-11 Address 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240522001769 2024-05-22 BIENNIAL STATEMENT 2024-05-22
220627002656 2022-06-27 BIENNIAL STATEMENT 2020-11-01
200812000441 2020-08-12 CERTIFICATE OF AMENDMENT 2020-08-12
200811060854 2020-08-11 BIENNIAL STATEMENT 2018-11-01
121115000734 2012-11-15 APPLICATION OF AUTHORITY 2012-11-15

Related by officers

No related officers

Related by address

3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, United States, 10019

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Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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