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)
 
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)
 
Murry Englard, Chief Executive Officer
New York Health Care, Inc.
1850 McDonald Avenue
Brooklyn, NY 11223
(718) 375-6700
(Name, address, and telephone number,
including area code, of agent for service)
 
  Copy to:
Adam Stein, Esq.
Cohen Tauber Spievack & Wagner P.C.
420 Lexington Avenue, Suite 2400
New York, NY  10170
(212) 586-5800

 
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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