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  5. SPRING CARE, INC.

SPRING CARE, INC.

Company Details

Name: SPRING CARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2017 (8 years ago)
Entity Number: 5112366
ZIP code: 10168
County: Kings
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 60 Madison Avenue, 2nd Floor, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPRING CARE, INC. 401(K) PLAN 2021 812832914 2022-09-30 SPRING CARE, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-07
Business code 519100
Sponsor’s telephone number 2017835480
Plan sponsor’s address 251 PARK AVENUE SOUTH, FLOOR 6, NEW YORK, NY, 10010

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 2022-09-29
Name of individual signing CHRISTINE RIMER
SPRING CARE, INC. 401(K) PLAN 2020 812832914 2021-07-16 SPRING CARE, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-07
Business code 519100
Sponsor’s telephone number 2017835480
Plan sponsor’s address 101 WEST 26TH STREET, 1001, NEW YORK, NY, 10001

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 2021-07-15
Name of individual signing CAROL HO
SPRING CARE, INC. 401(K) PLAN 2019 812832914 2020-06-30 SPRING CARE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-07
Business code 519100
Sponsor’s telephone number 2017835480
Plan sponsor’s address 101 WEST 26TH STREET, 1001, NEW YORK, NY, 10001

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 2020-06-30
Name of individual signing CAROL HO
SPRING CARE, INC. 401(K) PLAN 2018 812832914 2020-05-07 SPRING CARE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-07
Business code 519100
Sponsor’s telephone number 2017835480
Plan sponsor’s address 101 WEST 26TH STREET, 1001, NEW YORK, NY, 10001

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 2020-05-07
Name of individual signing CAROL HO
SPRING CARE, INC. 401(K) PLAN 2018 812832914 2019-07-24 SPRING CARE, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2018-01-07
Business code 519100
Sponsor’s telephone number 2017835480
Plan sponsor’s address 101 WEST 26TH STREET, 1001, NEW YORK, NY, 10001

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 2019-07-24
Name of individual signing CAROL HO

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
APRIL KOH Chief Executive Officer 60 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2023-03-07 2023-03-07 Address 251 PARK AVE S FL 6, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-03-07 2023-03-07 Address 60 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-07-22 2023-03-07 Address 251 PARK AVE S FL 6, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-07-22 2023-03-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-07-22 2023-03-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-03-02 2022-07-22 Address 251 PARK AVE S FL 6, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2021-03-02 2022-07-22 Address 251 PARK AVE S FL 6, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-12-03 2021-03-02 Address 151 W. 26TH STREET, #1001, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-12-03 2021-03-02 Address 151 W. 26TH STREET, #1001, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-03-31 2019-12-03 Address 61 GREENPOINT AVE. FL. 6, #626, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230307000130 2023-03-07 BIENNIAL STATEMENT 2023-03-01
220722002953 2022-07-21 CERTIFICATE OF CHANGE BY ENTITY 2022-07-21
210302060260 2021-03-02 BIENNIAL STATEMENT 2021-03-01
191203061117 2019-12-03 BIENNIAL STATEMENT 2019-03-01
170331000264 2017-03-31 APPLICATION OF AUTHORITY 2017-03-31

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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