| Name: | RELEVANT HEALTHCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2022 (2 years ago) |
| Entity Number: | 6509132 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RELEVANT HEALTHCARE, INC. |
| Address: | 11 park place floor 3, NEW YORK, NY, United States, 10007 |
| Principal Address: | 2093 PHILADELPHIA PIKE #9907, CLAYMONT, DE, United States, 19703 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RELEVANT HEALTHCARE 401(K) PLAN | 2023 | 861443753 | 2024-10-04 | RELEVANT HEALTHCARE INC. | 40 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | JACOB HODES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2122203807 |
| Plan sponsor’s address | 11 PARK PLACE, FLOOR 3, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | JACOB HODES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2122203807 |
| Plan sponsor’s address | 11 PARK PLACE, FLOOR 3, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | JACOB HODES |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 park place floor 3, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| BRANDON HAMILTON | Chief Executive Officer | 2093 PHILADELPHIA PIKE #9907, CLAYMONT, DE, United States, 19703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-10 | 2024-07-01 | Address | 11 park place floor 3, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701038195 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220610001769 | 2022-06-10 | APPLICATION OF AUTHORITY | 2022-06-10 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
