Search icon

QUEST DIAGNOSTICS OF PENNSYLVANIA INC.

Company Details

Name: QUEST DIAGNOSTICS OF PENNSYLVANIA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 1992 (33 years ago)
Entity Number: 1614082
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 4 PARKWAY CENTER, 875 GREENTREE ROAD, PITTSBURGH, PA, United States, 15220
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 716-568-5200

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK E. DELANEY Chief Executive Officer 500 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 500 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2018-02-01 2024-02-02 Address 500 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2014-02-19 2018-02-01 Address 3 GIRALDA FARMS, 4TH FLOOR, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2012-02-02 2014-02-19 Address 3 GIRALDA FARMS, 4TH FLOOR, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2009-10-27 2024-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-10-27 2024-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-01-31 2012-02-02 Address 3 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office)
2008-01-31 2012-02-02 Address 3 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2006-03-16 2008-01-31 Address 1290 WALL ST WEST, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2004-02-23 2006-03-16 Address 1290 WALL ST WEST, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240202004510 2024-02-02 BIENNIAL STATEMENT 2024-02-02
220228000503 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200203062407 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006164 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160205006245 2016-02-05 BIENNIAL STATEMENT 2016-02-01
140219006025 2014-02-19 BIENNIAL STATEMENT 2014-02-01
120202006004 2012-02-02 BIENNIAL STATEMENT 2012-02-01
100126002216 2010-01-26 BIENNIAL STATEMENT 2010-02-01
091027000492 2009-10-27 CERTIFICATE OF CHANGE 2009-10-27
080131002417 2008-01-31 BIENNIAL STATEMENT 2008-02-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State