Name: | ROMAN HEALTH VENTURES INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Apr 2017 (8 years ago) (Companies founded in April 2017) |
Entity Number: | 5119002 |
ZIP code: | 10168 (Companies in New York, 10168) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 116 W. 23RD ST. 4TH FLOOR, NEW YORK, NY, United States, 10011 |
Address: | 122 EAST 42ND STREET 18TH FL, NEW YORK, NY, United States, 10168 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ROMAN 401(K) PLAN | 2022 | 821285516 | 2023-10-17 | ROMAN HEALTH VENTURES, INC. | 658 | |||||||||||||||||||||||||||||||||||
|
Active participants | 561 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 257 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 697 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2023-10-17 |
Name of individual signing | MEHER KAHDIAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 446190 |
Sponsor’s telephone number | 2817019697 |
Plan sponsor’s address | 116 WEST 23RD ST, SUITE 706, NEW YORK, NY, 10010 |
Signature of
Role | Plan administrator |
Date | 2020-10-14 |
Name of individual signing | ROB SCHUTZ |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 446190 |
Sponsor’s telephone number | 2817019697 |
Plan sponsor’s address | 900 BROADWAY, SUITE 706, NEW YORK, NY, 10003 |
Name | Role | Address |
---|---|---|
VACANT, VACANT | Chief Executive Officer | 116 W. 23RD ST. 4TH FLOOR, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET 18TH FL, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 E 42ND STREET 18TH FL, NEW YORK, NY, 10168 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-23 | 2024-09-23 | Address | 116 W. 23RD ST. 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2023-04-18 | 2024-09-23 | Address | 116 W. 23RD ST. 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2023-04-18 | 2023-04-18 | Address | 116 W. 23RD ST. 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2023-04-18 | 2024-09-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2023-04-18 | 2024-09-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2021-04-30 | 2023-04-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2020-03-17 | 2021-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2020-03-17 | 2023-04-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-09-25 | 2023-04-18 | Address | 116 W. 23RD ST. 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2019-09-25 | 2020-03-17 | Address | 116 W. 23RD ST. 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240923002055 | 2024-09-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-20 |
230418000472 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
210430060318 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
200317000053 | 2020-03-17 | CERTIFICATE OF CHANGE | 2020-03-17 |
190925060374 | 2019-09-25 | BIENNIAL STATEMENT | 2019-04-01 |
170510000468 | 2017-05-10 | CERTIFICATE OF AMENDMENT | 2017-05-10 |
170412000604 | 2017-04-12 | APPLICATION OF AUTHORITY | 2017-04-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State