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HEALIOS USA, INC.

Company Details

Name: HEALIOS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2021 (3 years ago)
Entity Number: 6307127
County: New York
Place of Formation: Delaware
Foreign Legal Name: HEALIOS USA, INC.
Address: 228 E 45TH ST. STE. 9E, New York, NY, United States, 10017
Address ZIP Code: 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALIOS USA 401K PROFIT SHARING PLAN AND TRUST 2023 872047101 2024-07-03 HEALIOS USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 541600
Sponsor’s telephone number 2022851894
Plan sponsor’s address 228 E 45TH STREET SUITE 9 E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing SHIRLEY HORNER
HEALIOS USA 401K PROFIT SHARING PLAN AND TRUST 2022 872047101 2023-09-14 HEALIOS USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 541600
Sponsor’s telephone number 2022851894
Plan sponsor’s address 228 E 45TH STREET SUITE 9 E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing NICK RICE
HEALIOS USA 401K PROFIT SHARING PLAN AND TRUST 2021 872047101 2022-07-29 HEALIOS USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 541600
Sponsor’s telephone number 2022851894
Plan sponsor’s address 228 E 45TH STREET SUITE 9 E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing NICK RICE

Chief Executive Officer

Name Role Address
RICHARD ANDREWS Chief Executive Officer 228 E 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
TABS INC. DOS Process Agent 228 E 45TH ST. STE. 9E, New York, NY, United States, 10017

History

Start date End date Type Value
2023-07-05 2023-10-24 Address 228 e. 45th st, ste 9e, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2021-10-20 2023-07-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231024003170 2023-10-24 BIENNIAL STATEMENT 2023-10-01
230705003873 2023-07-05 CERTIFICATE OF CHANGE BY ENTITY 2023-07-05
211020000152 2021-10-18 APPLICATION OF AUTHORITY 2021-10-18

Related by officers

No related officers

Related by address

228 E 45TH ST. STE. 9E, New York, NY, United States, 10017

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Date of last update: 02 Nov 2024

Sources: New York Secretary of State

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