| Name: | DIRECTIONS PHYSICAL HEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2016 (9 years ago) |
| Entity Number: | 4890542 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 57 W. 57TH SUITE 1410, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIRECTIONS PHYSICAL HEALTH INC. 401(K) PLAN | 2019 | 811322929 | 2020-03-12 | DIRECTIONS PHYSICAL HEALTH INC. | 8 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-03-12 |
| Name of individual signing | KEIKO YANAI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 621340 |
| Sponsor’s telephone number | 8448193208 |
| Plan sponsor’s address | 57 W 57TH STREET SUITE 1410, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-10 |
| Name of individual signing | KEIKO YANAI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 621340 |
| Sponsor’s telephone number | 8448193208 |
| Plan sponsor’s address | 57 W 57TH STREET SUITE 1410, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-08 |
| Name of individual signing | KEIKO YANAI |
| Name | Role | Address |
|---|---|---|
| KEIKO YANAI | Agent | 57 W. 57TH SUITE 1410, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| KEIKO YANAI | DOS Process Agent | 57 W. 57TH SUITE 1410, NEW YORK, NY, United States, 10019 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160203010373 | 2016-02-03 | CERTIFICATE OF INCORPORATION | 2016-02-03 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
