- Post-Effective Amendment to an S-8 filing (S-8 POS)

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C.  20549

POST EFFECTIVE AMENDMENT NO. 1

TO

FORM S-8

Registration Statement

Under The Securities Act of 1933

NEW YORK HEALTH CARE, INC.

(Exact Name of Issuer as specified in its charter)

New York		11-2636089
(State or other jurisdiction of		(I.R.S. Employer
incorporation  or  organization)		Identification  No.)

1850 McDonald Avenue

Brooklyn, NY 11223

(Address of principal executive offices)

 

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SHARES OF COMMON STOCK ISSUABLE

PURSUANT TO THE NEW YORK HEALTH CARE DIRECTOR OPTIONS AND WARRANTS AND THE PERFORMANCE INCENTIVE PLAN

(Full title of the plan)

 

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Murry Englard, Chief Executive Officer

New York Health Care, Inc.

1850 McDonald Avenue

Brooklyn, NY 11223

[phone]

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(Name, address, and telephone number,

including area code, of agent for service)

 

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  Copy to:

Adam Stein, Esq.

Cohen Tauber Spievack & Wagner P.C.

420 Lexington Avenue, Suite 2400

New York, NY  10170

[phone]

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TERMINATION OF REGISTRATION

New York Health Care, Inc. (the “Company”) is filing with the Securities and Exchange Commission (the “SEC”) this Post-Effective Amendment No. 1 in connection with the Form S-8 Registration Statement File No. 333-72324, filed with the SEC on October 26, 2001 (the “Registration Statement”).  This Post-Effective Amendment No. 1 to the Registration Statement is being filed solely to deregister any and all securities previously registered under the Registration Statement that remain unsold.

Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, state of New York, on this 7 th day of January, 2009.

 

	NEW YORK HEALTH CARE, INC.
	By:	/s/ Murry Englard
		Name:  Murry Englard
		Title: Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons on January 7, 2009 in the capacities indicated.

 

Signature		Title
/s/ Murry Englard		Director
Murry Englard
/s/ Yoram Hacohen		Director
Yoram Hacohen
/s/ Howard Berg		Director
Howard Berg
/s/ Stewart W. Robinson		Chief Financial Officer
Stewart W. Robinson

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