K HEALTH, INC.

Company Details

Name:	K HEALTH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 2016 (8 years ago)
Entity Number:	5014697
County:	New York
Place of Formation:	Delaware
Address:	387 Park Avenue South, Floor 9, New York, NY, United States, 10016
Address ZIP Code:	10016

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

K HEALTH, 401(K) PLAN

2019

814173541

2020-06-24

K HEALTH, INC.

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-05-08
Business code	541511
Sponsor’s telephone number	4085150949
Plan sponsor’s address	298 5TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2020-06-24
Name of individual signing	KATIE ADAMIAK

Chief Executive Officer

Name	Role	Address
ALLON BLOCH	Chief Executive Officer	387 PARK AVENUE SOUTH, FLOOR 9, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
K HEALTH	DOS Process Agent	387 Park Avenue South, Floor 9, New York, NY, United States, 10016

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	387 PARK AVENUE SOUTH, FLOOR 9, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	1133 BROADWAY, SUITE 204, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	125 W 25TH ST, FLOOR 7, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-14	2024-09-10	Address	1133 BROADWAY, SUITE 204, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-07-14	2023-07-14	Address	1133 BROADWAY, SUITE 204, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-07-14	2024-09-10	Address	125 W 25TH ST, FLOOR 7, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-14	2024-09-10	Address	125 W 25th St, Floor 7, New York, NY, 10001, USA (Type of address: Service of Process)
2023-07-14	2023-07-14	Address	125 W 25TH ST, FLOOR 7, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-02-14	2023-07-14	Address	298 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-11-29	2023-07-14	Address	1133 BROADWAY, SUITE 204, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2018-11-29	2019-02-14	Address	1133 BROADWAY, SUITE 204, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-09-27	2018-11-29	Address	165 CLOVER LANE, PRINCETON, NJ, 08540, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240910002781	2024-09-10	BIENNIAL STATEMENT	2024-09-10
230714002177	2023-07-14	BIENNIAL STATEMENT	2022-09-01
190214000185	2019-02-14	CERTIFICATE OF CHANGE	2019-02-14
181130000327	2018-11-30	CERTIFICATE OF AMENDMENT	2018-11-30
181129006045	2018-11-29	BIENNIAL STATEMENT	2018-09-01
160927000331	2016-09-27	APPLICATION OF AUTHORITY	2016-09-27

Date of last update: 05 Nov 2024

Sources: New York Secretary of State