| Entity Name: | UNITED GROUP PROGRAMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Mar 1979 (46 years ago) |
| Document Number: | 613240 |
| FEI/EIN Number | 591896277 |
| Address: | 1201 Hays Street, Tallahassee, FL, 32301, US |
| Mail Address: | 3145 Avalon Ridge Place, Suite 300, PEACHTREE CORNERS, GA, 30071, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITED GROUP PROGRAMS, INC., NEW YORK | 5093004 | NEW YORK |
| Headquarter of | UNITED GROUP PROGRAMS, INC., KENTUCKY | 0619090 | KENTUCKY |
| Headquarter of | UNITED GROUP PROGRAMS, INC., COLORADO | 20171798093 | COLORADO |
| Headquarter of | UNITED GROUP PROGRAMS, INC., IDAHO | 588762 | IDAHO |
| Headquarter of | UNITED GROUP PROGRAMS, INC., ILLINOIS | CORP_66631095 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITED GROUP PROGRAMS, INC. RETIREMENT SAVINGS PLAN | 2010 | 591896277 | 2011-03-11 | UNITED GROUP PROGRAMS, INC. | 41 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591896277 |
| Plan administrator’s name | UNITED GROUP PROGRAMS, INC. |
| Plan administrator’s address | 2500 N. MILITARY TRAIL, SUITE 450, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5618694766 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-11 |
| Name of individual signing | ALLEN STERN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-11 |
| Name of individual signing | ALLEN STERN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-07-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5618694766 |
| Plan sponsor’s address | 2500 N. MILITARY TRAIL, SUITE 450, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 591896277 |
| Plan administrator’s name | UNITED GROUP PROGRAMS, INC. |
| Plan administrator’s address | 2500 N. MILITARY TRAIL, SUITE 450, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5618694766 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-11 |
| Name of individual signing | ALLEN STERN |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-11 |
| Name of individual signing | ALLEN STERN |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-07-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5618694766 |
| Plan sponsor’s address | 2500 N. MILITARY TRAIL, SUITE 450, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 591896277 |
| Plan administrator’s name | UNITED GROUP PROGRAMS, INC. |
| Plan administrator’s address | 2500 N. MILITARY TRAIL, SUITE 450, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5618694766 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-14 |
| Name of individual signing | ALLEN STERN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-14 |
| Name of individual signing | ALLEN STERN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Dewey Tim | Vice President | 3145 Avalon Ridge Place, PEACHTREE CORNERS, GA, 30071 |
| Hayes Leroy J | Vice President | 3145 Avalon Ridge Place, PEACHTREE CORNERS, GA, 30071 |
| Name | Role | Address |
|---|---|---|
| Dewey Tim | o | 3145 Avalon Ridge Place, PEACHTREE CORNERS, GA, 30071 |
| Hayes Leroy J | o | 3145 Avalon Ridge Place, PEACHTREE CORNERS, GA, 30071 |
| Name | Role | Address |
|---|---|---|
| Bard John A | Chief Executive Officer | 3145 Avalon Ridge Place, PEACHTREE CORNERS, GA, 30071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04237900318 | OPTIMED HEALTH PLANS | ACTIVE | 2004-08-24 | 2029-12-31 | No data | 3145 AVALON RIDGE PLACE, SUITE 300, PEACHTREE CORNERS, GA, 30071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1991-10-30 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
