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MATRIX QUALITY CARE, INC.

Headquarter

Company Details

Name: MATRIX QUALITY CARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1995 (29 years ago)
Entity Number: 1934457
County: Westchester
Place of Formation: New York
Address: PO BOX 460, LATHAM, NY, United States, 12110
Address ZIP Code: 12110
Principal Address: 19 BRITISH AMERICAN BLVD W, STE 3, LATHAM, NY, United States, 12110
Principal Address ZIP Code: 12110

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MATRIX QUALITY CARE, INC. a310a824-69f7-e911-9187-00155d01b4fc MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATRIX QUALITY CARE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133848923 2022-05-11 MATRIX QUALITY CARE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446190
Sponsor’s telephone number 5182202613
Plan sponsor’s address PO BOX 460, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing MARK G ROACH
MATRIX QUALITY CARE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 133848923 2021-06-30 MATRIX QUALITY CARE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524290
Sponsor’s telephone number 5183697720
Plan sponsor’s address 19 BRITISH AMERICAN BLVD W, SUITE 3, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing MARK ROACH
MATRIX QUALITY CARE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 133848923 2021-02-04 MATRIX QUALITY CARE, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 5183697720
Plan sponsor’s address 19 BRITISH AMERICAN BLVD W, SUITE 3, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2021-02-04
Name of individual signing MARK ROACH
MATRIX QUALITY CARE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 133848923 2021-02-15 MATRIX QUALITY CARE, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 5183697720
Plan sponsor’s address 19 BRITISH AMERICAN BLVD W, SUITE 3, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2021-02-15
Name of individual signing MARK ROACH
MATRIX QUALITY CARE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 133848923 2020-08-28 MATRIX QUALITY CARE, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 5183697720
Plan sponsor’s address 19 BRITISH AMERICAN BLVD W, SUITE 3, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2020-08-28
Name of individual signing MARK ROACH
MATRIX QUALITY CARE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 133848923 2020-10-12 MATRIX QUALITY CARE, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 5183697720
Plan sponsor’s address 19 BRITISH AMERICAN BLVD W, SUITE 3, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing MARK ROACH
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing MARK ROACH
MATRIX QUALITY CARE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 133848923 2021-01-19 MATRIX QUALITY CARE, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 5183697720
Plan sponsor’s address 19 BRITISH AMERICAN BLVD W, SUITE 3, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2021-01-19
Name of individual signing MARK ROACH
MATRIX QUALITY CARE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 133848923 2021-02-19 MATRIX QUALITY CARE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 5183697720
Plan sponsor’s address 19 BRITISH AMERICAN BLVD W, SUITE 3, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2021-02-19
Name of individual signing MARK ROACH
MATRIX QUALITY CARE INC 401 K PROFIT SHARING PLAN TRUST 2018 133848923 2019-03-14 MATRIX QUALITY CARE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 5182202613
Plan sponsor’s address 19 BRITISH AMERICAN BLVD W, STE 3, LATHAM, NY, 121101419

Signature of
Role Plan administrator
Date 2019-03-14
Name of individual signing MARK ROACH
MATRIX QUALITY CARE INC 401 K PROFIT SHARING PLAN TRUST 2017 133848923 2018-05-04 MATRIX QUALITY CARE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 5182202613
Plan sponsor’s address 19 BRITISH AMERICAN BLVD W, STE 3, LATHAM, NY, 121101419

Signature of
Role Plan administrator
Date 2018-05-04
Name of individual signing MARK G ROACH

DOS Process Agent

Name Role Address
PATRICK MCLAUGHLIN DOS Process Agent PO BOX 460, LATHAM, NY, United States, 12110

Chief Executive Officer

Name Role Address
PATRICK MCLAUGHLIN Chief Executive Officer 19 BRITISH AMERICAN BLVD W, STE 3, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2023-06-13 2023-06-13 Address 19 BRITISH AMERICAN BLVD W, STE 3, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-06-13 Address PO BOX 460, LATHAM, NY, 12110, 0460, USA (Type of address: Service of Process)
2019-06-04 2023-06-13 Address 19 BRITISH AMERICAN BLVD W, STE 3, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2017-06-01 2021-06-01 Address PO BOX 460, LATHAM, NY, 12110, 0460, USA (Type of address: Service of Process)
2013-06-11 2019-06-04 Address 4 BRITISH AMERICAN BLVD, FL2, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2013-06-11 2019-06-04 Address 4 BRITISH AMERICAN BLVD, FL2, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2013-06-11 2017-06-01 Address 4 BRITISH AMERICAN BLVD, FL2, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2013-02-28 2013-06-11 Address 4 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2013-02-28 2013-06-11 Address 4 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2013-02-28 2013-06-11 Address 4 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230613000455 2023-06-13 BIENNIAL STATEMENT 2023-06-01
210601060335 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190604061295 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170601006471 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601006546 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130611006052 2013-06-11 BIENNIAL STATEMENT 2013-06-01
130228002022 2013-02-28 BIENNIAL STATEMENT 2011-06-01
950627000323 1995-06-27 CERTIFICATE OF INCORPORATION 1995-06-27

Related by officers

PATRICK MCLAUGHLIN

MCLAUGHLIN, MCHONE AND QUINLAN, LLC

Related by address

19 BRITISH AMERICAN BLVD W, STE 3, LATHAM, NY, United States, 12110

PRMCO SERVICES, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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