Name: | ALPHABET HEALTH LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Nov 2018 (6 years ago) (Companies founded in November 2018) |
Entity Number: | 5448550 |
ZIP code: | 10036 (Companies in New York, 10036) |
County: | New York |
Place of Formation: | New York |
Principal Address: | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
Address: | 1177 Avenue of the Americas, 5th Floor, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ALPHABET HEALTH LTD. | 1192358 | KENTUCKY |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ALPHABET HEALTH LTD 401(K) AND PROFIT SHARING PLAN | 2021 | 832626373 | 2022-07-29 | ALPHABET HEALTH LTD | 5 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-07-29 |
Name of individual signing | YAMING WANG |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 6462049540 |
Plan sponsor’s address | 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2021-09-10 |
Name of individual signing | YAMING WANG |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 6462049540 |
Plan sponsor’s address | 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2020-08-13 |
Name of individual signing | YAMING WANG |
Name | Role | Address |
---|---|---|
LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
Name | Role | Address |
---|---|---|
LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1177 Avenue of the Americas, 5th Floor, NEW YORK, NY, United States, 10036 |
Name | Role | Address |
---|---|---|
YAMING WANG | Chief Executive Officer | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-04 | 2024-11-04 | Address | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2022-02-02 | 2024-11-04 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
2020-11-12 | 2024-11-04 | Address | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2018-11-26 | 2022-02-02 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
2018-11-26 | 2024-11-04 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
2018-11-26 | 2024-11-04 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241104004680 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
221128003571 | 2022-11-28 | BIENNIAL STATEMENT | 2022-11-01 |
201112060175 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
181126010375 | 2018-11-26 | CERTIFICATE OF INCORPORATION | 2018-11-26 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State