Search icon

MEDAPTIVE HEALTH, INC.

Company Details

Name: MEDAPTIVE HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 2017 (7 years ago)
Entity Number: 5249032
County: New York
Date of dissolution: 18 Sep 2024
Place of Formation: Delaware
Address: 235 WEST 22ND STREET #7D, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 235 West 22nd St, Unit 7D, New York, NY, United States, 10011
Principal Address ZIP Code: 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDAPTIVE HEALTH, INC. 401(K) PLAN 2021 822348866 2022-09-03 MEDAPTIVE HEALTH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 6465417389
Plan sponsor’s address 235 W 22ND ST, #7D, NEW YORK, NY, 10011

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 2022-09-03
Name of individual signing CHRISTINE RIMER
MEDAPTIVE HEALTH, INC. 401(K) PLAN 2021 822348866 2022-05-23 MEDAPTIVE HEALTH, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 6465417389
Plan sponsor’s address 235 W 22ND ST, #7D, NEW YORK, NY, 10011

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 2022-05-23
Name of individual signing CHRISTINE RIMER
MEDAPTIVE HEALTH, INC. 401(K) PLAN 2020 822348866 2021-05-28 MEDAPTIVE HEALTH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 6465417389
Plan sponsor’s address 235 W 22ND ST, #7D, NEW YORK, NY, 10011

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 2021-05-28
Name of individual signing CAROL HO
MEDAPTIVE HEALTH, INC. 401(K) PLAN 2019 822348866 2020-05-04 MEDAPTIVE HEALTH, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 6465417389
Plan sponsor’s address 235 W 22ND ST, #7D, NEW YORK, NY, 10011

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 2020-05-04
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
MEDAPTIVE HEALTH, INC. DOS Process Agent 235 WEST 22ND STREET #7D, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CLAY WILLIAMS Chief Executive Officer 235 WEST 22ND ST, APT 7D, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2023-11-12 2024-09-19 Address 235 WEST 22ND ST, APT 7D, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-11-12 2024-09-19 Address 235 WEST 22ND STREET #7D, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-12-12 2023-11-12 Address 235 WEST 22ND STREET #7D, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240919001613 2024-09-18 CERTIFICATE OF TERMINATION 2024-09-18
231112000154 2023-11-12 BIENNIAL STATEMENT 2021-12-01
171212000278 2017-12-12 APPLICATION OF AUTHORITY 2017-12-12

Date of last update: 04 Nov 2024

Sources: New York Secretary of State