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EDEN HEALTH, INC.

Company Details

Name: EDEN HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 2016 (8 years ago)
Entity Number: 5007891
County: New York
Place of Formation: Delaware
Address: 1218 Central Ave, Suite 100, Albany, NY, United States, 12205
Address ZIP Code: 12205
Principal Address: One Liberty Plaza, 1 Liberty St, Suite 301, NEW YORK, NY, United States, 10006
Principal Address ZIP Code: 10006

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDEN HEALTH, INC. 401(K) PLAN 2021 811280873 2022-07-16 EDEN HEALTH, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 6469826724
Plan sponsor’s address 101 GREENWICH STREET, SUITE 403, NEW YORK, NY, 10006

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing CHRISTINE RIMER
EDEN HEALTH, INC. 401(K) PLAN 2020 811280873 2021-06-26 EDEN HEALTH, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 6469826724
Plan sponsor’s address 101 GREENWICH STREET, SUITE 403, NEW YORK, NY, 10006

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-06-26
Name of individual signing CAROL HO
EDEN HEALTH, INC. 401(K) PLAN 2019 811280873 2020-05-26 EDEN HEALTH, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 6469826724
Plan sponsor’s address 101 GREENWICH STREET, SUITE 403, NEW YORK, NY, 10006

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-26
Name of individual signing CAROL HO

Chief Executive Officer

Name Role Address
MATT MCCAMBRIDGE Chief Executive Officer ONE LIBERTY PLAZA, 1 LIBERTY ST, SUITE 301, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role Address
EDEN HEALTH, INC. DOS Process Agent 1218 Central Ave, Suite 100, Albany, NY, United States, 12205

History

Start date End date Type Value
2024-01-16 2024-01-16 Address 101 GREENWICH ST, SUITE 403, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-01-16 2024-01-16 Address ONE LIBERTY PLAZA, 1 LIBERTY ST, SUITE 301, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2020-02-04 2024-01-16 Address 101 GREENWICH ST, SUITE 403, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2020-02-04 2024-01-16 Address 101 GREENWICH ST, SUITE 403, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2016-09-14 2020-02-04 Address 156 FIFTH AVENUE, SUITE 1119, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240116000898 2024-01-16 BIENNIAL STATEMENT 2024-01-16
210120060558 2021-01-20 BIENNIAL STATEMENT 2020-09-01
200204062101 2020-02-04 BIENNIAL STATEMENT 2018-09-01
160914000024 2016-09-14 APPLICATION OF AUTHORITY 2016-09-14

Date of last update: 05 Nov 2024

Sources: New York Secretary of State