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ALPHABET HEALTH LTD.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of ALPHABET HEALTH LTD. 1192358 KENTUCKY

form 5500

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
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 2022-07-29
Name of individual signing YAMING WANG
ALPHABET HEALTH LTD 401(K) AND PROFIT SHARING PLAN 2020 832626373 2021-09-10 ALPHABET HEALTH LTD 3
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
ALPHABET HEALTH LTD 401(K) AND PROFIT SHARING PLAN 2019 832626373 2020-08-13 ALPHABET HEALTH LTD 0
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

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1177 Avenue of the Americas, 5th Floor, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
YAMING WANG Chief Executive Officer 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, United States, 10036

History

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)

Filings

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