| Name: | HEALTH WARRIOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2019 (5 years ago) |
| Entity Number: | 5641999 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | Corporation Trust Center, 1209 Orange Street, Wilmington, DE, United States, 19801 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTH WARRIOR 401(K) PLAN | 2021 | 800831976 | 2022-04-28 | HEALTH WARRIOR, INC. | 11 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-04-28 |
| Name of individual signing | MEGAN BRODERICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-09-15 |
| Business code | 424400 |
| Sponsor’s telephone number | 9142532000 |
| Plan sponsor’s address | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-13 |
| Name of individual signing | MEGAN BRODERICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-09-15 |
| Business code | 424400 |
| Sponsor’s telephone number | 9142532000 |
| Plan sponsor’s address | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-28 |
| Name of individual signing | MEGAN BRODERICK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBBERT EDGAR RIETBROEK | Chief Executive Officer | CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 2019-10-22 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-22 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002006231 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004001492 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191022000051 | 2019-10-22 | APPLICATION OF AUTHORITY | 2019-10-22 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
