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QUEST DIAGNOSTICS CLINICAL LABORATORIES, INC.

Company Details

Name: QUEST DIAGNOSTICS CLINICAL LABORATORIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1976 (49 years ago)
Entity Number: 390243
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 500 PLAZA DRIVE, Secaucus, NJ, United States, 07094
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 800-377-7622

Agent

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

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

History

Start date End date Type Value
2024-01-26 2024-01-26 Address 500 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2018-01-02 2024-01-26 Address 500 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2014-01-02 2018-01-02 Address 3 GIRALDA FARMS, 4TH FLOOR, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2009-10-27 2024-01-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-10-27 2024-01-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-02-08 2018-01-02 Address 3 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office)
2008-02-08 2014-01-02 Address 3 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2006-01-10 2008-02-08 Address 1290 WALL STREET WEST, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office)
2006-01-10 2008-02-08 Address 1290 WALL STREET WEST, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2004-01-23 2006-01-10 Address 1290 WALL STREET WEST, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241025001941 2024-10-25 CERTIFICATE OF ASSUMED NAME DISCONTINUANCE 2024-10-25
240126003593 2024-01-26 BIENNIAL STATEMENT 2024-01-26
220111001803 2022-01-11 BIENNIAL STATEMENT 2022-01-11
200103061039 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180102007817 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160105006589 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140102006342 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120105002089 2012-01-05 BIENNIAL STATEMENT 2012-01-01
100105002120 2010-01-05 BIENNIAL STATEMENT 2010-01-01
091027000129 2009-10-27 CERTIFICATE OF CHANGE 2009-10-27

Date of last update: 07 Jan 2025

Sources: New York Secretary of State