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HEALTH EXTENSION, LLC

Company Details

Name: HEALTH EXTENSION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Nov 2014 (10 years ago) (Companies founded in November 2014)
Entity Number: 4669402
ZIP code: 11788 (Companies in Suffolk, 11788)
County: Suffolk
Place of Formation: New York
Address: 50 COMMERCE DR, HAUPPAUGE, NY, United States, 11788

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTH EXTENSION PET CARE 401(K) PLAN 2023 472404157 2024-07-26 HEALTH EXTENSION, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DR., HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing BRAD GRUBER
HEALTH EXTENSION PET CARE CASH BALANCE PLAN 2023 472404157 2024-05-13 HEALTH EXTENSION, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing BRAD GRUBER
HEALTH EXTENSION PET CARE CASH BALANCE PLAN 2022 472404157 2023-07-09 HEALTH EXTENSION, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-07-09
Name of individual signing BRAD GRUBER
HEALTH EXTENSION PET CARE PROFIT SHARING PLAN 2022 472404157 2023-10-03 HEALTH EXTENSION, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing BRAD GRUBER
HEALTH EXTENSION PET CARE CASH BALANCE PLAN 2021 472404157 2022-10-04 HEALTH EXTENSION, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing BRAD GRUBER
HEALTH EXTENSION PET CARE PROFIT SHARING PLAN 2021 472404157 2022-10-04 HEALTH EXTENSION, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing BRAD GRUBER
HEALTH EXTENSION PET CARE PROFIT SHARING PLAN 2020 472404157 2021-10-09 HEALTH EXTENSION, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-10-09
Name of individual signing BRAD GRUBER
HEALTH EXTENSION PET CARE CASH BALANCE PLAN 2020 472404157 2021-10-09 HEALTH EXTENSION, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-10-09
Name of individual signing BRAD GRUBER

DOS Process Agent

Name Role Address
HEALTH EXTENSION, LLC DOS Process Agent 50 COMMERCE DR, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2020-12-01 2024-11-01 Address 50 COMMERCE DR, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2014-11-20 2020-12-01 Address 90 MARCUS BOULEVARD, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101034161 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230103005090 2023-01-03 BIENNIAL STATEMENT 2022-11-01
201201060252 2020-12-01 BIENNIAL STATEMENT 2020-11-01
181119006840 2018-11-19 BIENNIAL STATEMENT 2018-11-01
170815006290 2017-08-15 BIENNIAL STATEMENT 2016-11-01
141120000524 2014-11-20 ARTICLES OF ORGANIZATION 2014-11-20

Related by officers

No related officers

Related by address

50 COMMERCE DR, HAUPPAUGE, NY, United States, 11788

LGA ENERGY LLC OGM COSMETIC LABORATORIES LTD. SNUGZ LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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