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QUEST DIAGNOSTICS INCORPORATED

Company Details

Name: QUEST DIAGNOSTICS INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 1991 (34 years ago) (Companies founded in February 1991)
Entity Number: 1508437
ZIP code: 12207 (Companies in Steuben, 12207)
County: Steuben
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 +1 410-314-1550

Agent

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

Chief Executive Officer

Name Role Address
JAMES E. DAVIS Chief Executive Officer 500 PLAZA DRIVE, SECACUS, NJ, United States, 07094

DOS Process Agent

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

History

Start date End date Type Value
2023-02-07 2023-02-07 Address 500 PLAZA DRIVE, SECACUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-02-07 Address 3 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2021-02-02 2023-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-20 2023-02-07 Address 3 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2009-10-27 2023-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-10-27 2021-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-01-16 2019-02-06 Address 3 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office)
2009-01-16 2013-02-20 Address 3 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2007-08-28 2009-01-16 Address 1290 WALL STREET WEST, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office)
2005-02-16 2007-08-28 Address ONE MALCOLM AVENUE, TETERBORO, NJ, 07608, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230207000766 2023-02-07 BIENNIAL STATEMENT 2023-02-01
210202060096 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190206060093 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170202006879 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150202007783 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130220006227 2013-02-20 BIENNIAL STATEMENT 2013-02-01
110114002401 2011-01-14 BIENNIAL STATEMENT 2011-02-01
091027000480 2009-10-27 CERTIFICATE OF CHANGE 2009-10-27
090116002860 2009-01-16 BIENNIAL STATEMENT 2009-02-01
070828002624 2007-08-28 BIENNIAL STATEMENT 2007-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State