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FASTRACK HEALTHCARE SYSTEMS, INC.

Company Details

Name: FASTRACK HEALTHCARE SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 1994 (30 years ago)
Entity Number: 1836629
County: Suffolk
Date of dissolution: 24 Mar 2016
Place of Formation: New York
Principal Address: 255 EXECUTIVE DRIVE, PLAINVIEW, NY, United States, 11803
Principal Address ZIP Code: 11803
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FASTRACK HEALTHCARE SYSTEMS, INC. 2013 113221548 2014-08-20 FASTRACK HEALTHCARE SYSTEMS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 518210
Sponsor’s telephone number 5163499136
Plan sponsor’s address 255 EXECUTIVE DRIVE, 2ND FLOOR, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2014-08-20
Name of individual signing ROBERT WATKINS
FASTRACK HEALTHCARE SYSTEMS 401(K) PROFIT SHARING PLAN & TRUST 2013 113221548 2014-07-29 FASTRACK HEALTHCARE SYSTEMS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 518210
Plan sponsor’s address 255 EXECUTIVE DRIVE 2ND FLOOR, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing CASEY THOMAS
FASTRACT HEALTHCARE SYSTEMS 401(K) PROFIT SHARING PLAN & TRUST 2013 113221548 2014-05-29 FASTRACK HEALTHCARE SYSTEMS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 518210
Sponsor’s telephone number 5163499136
Plan sponsor’s address 255 EXECUTIVE DRIVE 2ND FLOOR, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing ROBERT WATKINS
FASTRACT HEALTHCARE SYSTEMS 401(K) PROFIT SHARING PLAN & TRUST 2012 113221548 2013-04-16 FASTRACK HEALTHCARE SYSTEMS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 518210
Sponsor’s telephone number 5163499136
Plan sponsor’s address 255 EXECUTIVE DRIVE 2ND FLOOR, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2013-04-16
Name of individual signing SPENCER KAY
FASTRACK HEALTHCARE SYSTEMS 401 K PROFIT SHARING PLAN TRUST 2011 113221548 2012-05-11 FASTRACK HEALTHCARE SYSTEMS 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 518210
Sponsor’s telephone number 5163499136
Plan sponsor’s address 255 EXECUTIVE DR STE 210, PLAINVIEW, NY, 118031707

Plan administrator’s name and address
Administrator’s EIN 113221548
Plan administrator’s name FASTRACK HEALTHCARE SYSTEMS
Plan administrator’s address 255 EXECUTIVE DR STE 210, PLAINVIEW, NY, 118031707
Administrator’s telephone number 5163499136

Signature of
Role Plan administrator
Date 2012-05-11
Name of individual signing FASTRACK HEALTHCARE SYSTEMS
FASTRACK HEALTHCARE SYSTEMS 401 K PROFIT SHARING PLAN TRUST 2010 113221548 2011-05-06 FASTRACK HEALTHCARE SYSTEMS 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 518210
Sponsor’s telephone number 5163499136
Plan sponsor’s address 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803

Plan administrator’s name and address
Administrator’s EIN 113221548
Plan administrator’s name FASTRACK HEALTHCARE SYSTEMS
Plan administrator’s address 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803
Administrator’s telephone number 5163499136

Signature of
Role Plan administrator
Date 2011-05-06
Name of individual signing FASTRACK HEALTHCARE SYSTEMS
FASTRACK HEALTHCARE SYSTEMS 2009 113221548 2010-06-24 FASTRACK HEALTHCARE SYSTEMS 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 518210
Sponsor’s telephone number 5163499136
Plan sponsor’s address 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803

Plan administrator’s name and address
Administrator’s EIN 113221548
Plan administrator’s name FASTRACK HEALTHCARE SYSTEMS
Plan administrator’s address 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803
Administrator’s telephone number 5163499136

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing FASTRACK HEALTHCARE SYSTEMS

Chief Executive Officer

Name Role Address
SPENCER KAY Chief Executive Officer 255 EXECUTIVE DRIVE, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

History

Start date End date Type Value
2013-06-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-06-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-23 2013-06-17 Address ATTN: PRESIDENT, 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1998-07-23 2013-06-17 Shares Share type: PAR VALUE, Number of shares: 8500000, Par value: 0.01
1996-07-22 1998-07-23 Address 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1994-07-15 1996-07-22 Address 420 WOLF HILL ROAD, DIXHILLS, NY, 11746, USA (Type of address: Service of Process)
1994-07-15 2013-06-17 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-21890 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21891 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160324000246 2016-03-24 CERTIFICATE OF MERGER 2016-03-24
130617001050 2013-06-17 CERTIFICATE OF AMENDMENT 2013-06-17
120803002417 2012-08-03 BIENNIAL STATEMENT 2012-07-01
110505000346 2011-05-05 CERTIFICATE OF AMENDMENT 2011-05-05
100729002907 2010-07-29 BIENNIAL STATEMENT 2010-07-01
080722002433 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060622002529 2006-06-22 BIENNIAL STATEMENT 2006-07-01
040726002540 2004-07-26 BIENNIAL STATEMENT 2004-07-01

Related by officers

SPENCER KAY

FASTRACK MSO CO., INC. THE TRICOM GROUP, LTD. PERKS ON DEMAND, 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

255 EXECUTIVE DRIVE, PLAINVIEW, NY, United States, 11803

19 HOLIDAY POND ROAD, LLC ALL ABOUT KIDS THERAPY, L.L.C. FASTRACK MSO CO., INC. HAMLET SPORTS, INC. HARRISON PROPERTIES GROUP LLC I & M PROCESSING CORP. J & G ASSOCIATES, INC. LIFS, INC. MAIN ROCK LLC MFREY L.L.C.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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