| Name: | HEALTHQUARTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2018 (6 years ago) |
| Entity Number: | 5384945 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTHQUARTERS, INC. 401(K) PLAN | 2022 | 611897814 | 2023-08-07 | HEALTHQUARTERS, INC. | 13 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-08-07 |
| Name of individual signing | STEPHEN SCHRODEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 621498 |
| Sponsor’s telephone number | 2124325847 |
| Plan sponsor’s address | 85 5TH AVE 8TH FL, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-15 |
| Name of individual signing | STEPHEN SCHRODEL |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EVAN GOGEL | Chief Executive Officer | 16 HUDSON STREET, APT 2E, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210803001916 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 191210000654 | 2019-12-10 | CERTIFICATE OF AMENDMENT | 2019-12-10 |
| SR-83807 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83808 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180731000314 | 2018-07-31 | APPLICATION OF AUTHORITY | 2018-07-31 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
