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  5. HEALTH QUEST SYSTEMS, INC.

HEALTH QUEST SYSTEMS, INC.

Headquarter

Company Details

Name: HEALTH QUEST SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 17 Jul 1985 (40 years ago)
Entity Number: 1012305
ZIP code: 10005
County: Dutchess
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of HEALTH QUEST SYSTEMS, INC., CONNECTICUT 1243001 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTH QUEST RETIREE MEDICAL SAVINGS ACCOUNT 2020 141678068 2021-10-13 HEALTH QUEST SYSTEMS, INC. 114
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2010-05-01
Business code 622000
Sponsor’s telephone number 8454759500
Plan sponsor’s address 7 FOX STREET, SUITE 200, POUGHKEEPSI, NY, 12601

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing JACLYN DEMAIO
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing JACLYN DEMAIO
HEALTH QUEST RETIREE MEDICAL SAVINGS ACCOUNT 2019 141678068 2020-08-10 HEALTH QUEST SYSTEMS, INC. 107
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2010-05-01
Business code 622000
Sponsor’s telephone number 8454759500
Plan sponsor’s address 1351 ROUTE 55, SUITE 200, LAGRANGEVILLE, NY, 12540

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing JACLYN DEMAIO
Role Employer/plan sponsor
Date 2020-08-05
Name of individual signing JACLYN DEMAIO
HEALTH QUEST RETIREE MEDICAL SAVINGS ACCOUNT 2018 141678068 2019-07-10 HEALTH QUEST SYSTEMS, INC. 108
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2010-05-01
Business code 622000
Sponsor’s telephone number 8454759500
Plan sponsor’s address 1351 ROUTE 55, SUITE 200, LAGRANGEVILLE, NY, 12540
HEALTH QUEST RETIREE MEDICAL SAVINGS ACCOUNT 2017 141678068 2018-06-20 HEALTH QUEST SYSTEMS, INC. 73
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2010-05-01
Business code 622000
Sponsor’s telephone number 8454759500
Plan sponsor’s address 1351 ROUTE 55, SUITE 200, LAGRANGEVILLE, NY, 12540
HEALTH QUEST RETIREE MEDICAL SAVINGS ACCOUNT 2016 141678068 2017-09-18 HEALTH QUEST SYSTEMS, INC. 57
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2010-05-01
Business code 622000
Sponsor’s telephone number 8454759500
Plan sponsor’s address 1351 ROUTE 55, SUITE 200, LAGRANGEVILLE, NY, 12540

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing PATRICIA M. ODELL
HEALTH QUEST RETIREE MEDICAL SAVINGS ACCOUNT 2015 141678068 2016-07-12 HEALTH QUEST SYSTEMS, INC. 59
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2010-05-01
Business code 622000
Sponsor’s telephone number 8454759500
Plan sponsor’s address 1351 ROUTE 55, SUITE 200, LAGRANGEVILLE, NY, 12540

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing ALEX DEGRAY
HEALTH QUEST RETIREE MEDICAL SAVINGS ACCOUNT 2014 141678068 2015-08-10 HEALTH QUEST SYSTEMS, INC. 48
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2010-05-01
Business code 622000
Sponsor’s telephone number 8454759500
Plan sponsor’s address 1351 ROUTE 55, SUITE 200, LAGRANGEVILLE, NY, 12540

Signature of
Role Plan administrator
Date 2015-08-10
Name of individual signing NANCY SEEGER
HEALTH QUEST RETIREE MEDICAL SAVINGS ACCOUNT 2013 141678068 2014-07-29 HEALTH QUEST SYSTEMS, INC. 30
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2010-05-01
Business code 622000
Sponsor’s telephone number 8454759500
Plan sponsor’s address 1351 ROUTE 55, SUITE 200, LAGRANGEVILLE, NY, 12540

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing JEFF MCDONOUGH
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing JEFF MCDONOUGH
HEALTH QUEST RETIREE MEDICAL SAVINGS ACCOUNT 2012 141678068 2013-07-09 HEALTH QUEST SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2010-05-01
Business code 622000
Sponsor’s telephone number 8454759500
Plan sponsor’s address 1351 ROUTE 55, SUITE 200, LAGRANGEVILLE, NY, 12540

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing JEFF MCDONOUGH
HEALTH QUEST RETIREE MEDICAL SAVINGS ACCOUNT 2011 141678068 2012-09-05 HEALTH QUEST SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2010-05-01
Business code 622000
Sponsor’s telephone number 8454759500
Plan sponsor’s address 1351 ROUTE 55, SUITE 200, LAGRANGEVILLE, NY, 12540

Plan administrator’s name and address
Administrator’s EIN 141678068
Plan administrator’s name HEALTH QUEST SYSTEMS, INC.
Plan administrator’s address 1351 ROUTE 55, SUITE 200, LAGRANGEVILLE, NY, 12540
Administrator’s telephone number 8454759500

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing HEALTH QUEST SYSTEMS, INC.

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2019-04-01 2021-04-28 Address ATTN: PRESIDENT & CEO, 1351 ROUTE 55, SUITE 200, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)
2003-11-04 2019-04-01 Address ATTN: PRESIDENT AND CEO, 45 READE PLACE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
1999-09-03 2003-11-04 Address ATTN: CHIEF EXECUTIVE OFFICER, 45 READE PLACE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
1985-07-17 1999-09-03 Address GREEN,P.C., 250 PARK AVE., NEW YORK, NY, 10177, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210428000755 2021-04-28 CERTIFICATE OF CHANGE 2021-04-28
190401000421 2019-04-01 CERTIFICATE OF AMENDMENT 2019-04-01
031104000167 2003-11-04 CERTIFICATE OF AMENDMENT 2003-11-04
010307000906 2001-03-07 CERTIFICATE OF AMENDMENT 2001-03-07
990903000104 1999-09-03 CERTIFICATE OF AMENDMENT 1999-09-03
B248237-10 1985-07-17 CERTIFICATE OF INCORPORATION 1985-07-17

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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