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HEALTH CARE COMPLIANCE STRATEGIES, INC.

Company Details

Name: HEALTH CARE COMPLIANCE STRATEGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 1998 (27 years ago)
Entity Number: 2226403
County: Nassau
Date of dissolution: 31 Dec 2020
Place of Formation: New York
Address: 30 JERICHO EXECUTIVE PLAZA, STE 400C, JERICHO, NY, United States, 11753
Address ZIP Code: 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
31ED1 Active Non-Manufacturer 2004-09-15 2024-03-04 No data No data

Contact Information
POC WILLIAM MCGINN
Phone +1 516-478-4100
Fax +1 516-478-6773
Address 30 JERICHO EXECUTIVE PLZ STE 400C, JERICHO, NY, 11753 1104, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTH CARE COMPLIANCE STRATEGIES, INC. 401(K) PROFIT SHARING PLAN 2014 113419507 2015-07-31 HEALTH CARE COMPLIANCE STRATEGIES 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, SUITE 400C, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing ANTHONY BUTTACAVOLI
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing ANTHONY BUTTACAVOLI
HEALTH CARE COMPLIANCE STRATEGIES, INC. 401(K) PROFIT SHARING PLAN 2014 113419507 2015-07-28 HEALTH CARE COMPLIANCE STRATEGIES 43
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, SUITE 400C, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing ANTHONY BUTTACAVOLI
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing ANTHONY BUTTACAVOLI
HEALTH CARE COMPLIANCE STRATEGIES, INC. 401(K) PR 2013 113419507 2014-07-22 HEALTH CARE COMPLIANCE STRATEGIES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5164784100
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, SUITE 400C, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing MITCHELL DIAMOND
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing MITCHELL DIAMOND
HEALTH CARE COMPLIANCE STRATEGIES, INC. 401(K) PR 2012 113419507 2013-07-18 HEALTH CARE COMPLIANCE STRATEGIES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5164784100
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, SUITE 400C, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing MITCHELL DIAMOND
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing MITCHELL DIAMOND
HEALTH CARE COMPLIANCE STRATEGIES, INC. 401 (K) PROFIT SHARING PLAN & TRUST 2011 113419507 2012-06-07 HEALTH CARE COMPLIANCE STRATEGIES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5164784100
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, SUITE 400C, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 113419507
Plan administrator’s name HEALTH CARE COMPLIANCE STRATEGIES, INC.
Plan administrator’s address 30 JERICHO EXECUTIVE PLAZA, SUITE 400C, JERICHO, NY, 11753
Administrator’s telephone number 5164784100

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing MITCHELL DIAMOND
HEALTH CARE COMPLIANCE STRATEGIES 401 (K) PROFIT SHARING PLAN & TRUST 2009 113419507 2010-09-08 HEALTH CARE COMPLIANCE STRATEGIES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5164784100
Plan sponsor’s mailing address 30 JERICHO EXECUTIVE PLAZA, SUITE 400C, JERICHO, NY, 11753
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, SUITE 400C, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 113419507
Plan administrator’s name HEALTH CARE COMPLIANCE STRATEGIES, INC.
Plan administrator’s address 30 JERICHO EXECUTIVE PLAZA, SUITE 400C, JERICHO, NY, 11753
Administrator’s telephone number 5164784100

Number of participants as of the end of the plan year
Active participants 27
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing MITCHELL DIAMOND
Valid signature Filed with authorized/valid electronic signature
HEALTH CARE COMPLIANCE STRATEGIES 401(K) PROFIT SHARING PLAN & TRUST 2009 113419507 2010-08-09 HEALTH CARE COMPLIANCE STRATEGIES 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5164784100
Plan sponsor’s mailing address 30 JERICHO EXECUTIVE PLAZA, SUITE 400C, JERICHO, NY, 11753
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, SUITE 400C, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 113419507
Plan administrator’s name HEALTH CARE COMPLIANCE STRATEGIES
Plan administrator’s address 30 JERICHO EXECUTIVE PLAZA, SUITE 400C, JERICHO, NY, 11753
Administrator’s telephone number 5164784100

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-08-09
Name of individual signing MITCHELL DIAMOND
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 JERICHO EXECUTIVE PLAZA, STE 400C, JERICHO, NY, United States, 11753

Chief Executive Officer

Name Role Address
MITCHELL DIAMOND Chief Executive Officer 30 JERICHO EXECUTIVE PLAZA, STE 400C, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2000-03-03 2006-03-10 Address 333 JERICHO TPKE, SUITE 230, JERICHO, NY, 11753, 1154, USA (Type of address: Chief Executive Officer)
2000-03-03 2006-03-10 Address 333 JERICHO TPKE, SUITE 230, JERICHO, NY, 11753, 1154, USA (Type of address: Principal Executive Office)
2000-03-03 2006-03-10 Address 333 JERICHO TPKE, SUITE 230, JERICHO, NY, 11753, 1154, USA (Type of address: Service of Process)
1998-02-09 2000-03-03 Address 6800 JERICHO TURNPIKE, SUITE 120W, SYOSSET, NY, 11791, 4401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201229000489 2020-12-29 CERTIFICATE OF MERGER 2020-12-31
200831060404 2020-08-31 BIENNIAL STATEMENT 2020-02-01
140324002582 2014-03-24 BIENNIAL STATEMENT 2014-02-01
120309002371 2012-03-09 BIENNIAL STATEMENT 2012-02-01
100222002679 2010-02-22 BIENNIAL STATEMENT 2010-02-01
080204002372 2008-02-04 BIENNIAL STATEMENT 2008-02-01
060310002547 2006-03-10 BIENNIAL STATEMENT 2006-02-01
040126002252 2004-01-26 BIENNIAL STATEMENT 2004-02-01
020204002658 2002-02-04 BIENNIAL STATEMENT 2002-02-01
000303002298 2000-03-03 BIENNIAL STATEMENT 2000-02-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV GS02F0062S 2010-05-25 No data No data
Unique Award Key CONT_IDV_GS02F0062S_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 150000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 611310: COLLEGES, UNIVERSITIES, AND PROFESSIONAL SCHOOLS
Product and Service Codes 6930: OPERATION TRAINING DEVICES

Recipient Details
Recipient HEALTH CARE COMPLIANCE STRATEGIES, INC.
UEI DLGGG67B77D9
Legacy DUNS 161491373
Recipient Address UNITED STATES, 30 JERICHO EXECUTIVE PLAZA, SUITE 400C, JERICHO, NASSAU, NEW YORK, 117531098
DELIVERY ORDER AWARD M6785412F4928 2012-09-17 2013-09-16 2015-09-16
Unique Award Key CONT_AWD_M6785412F4928_9700_GS02F0062S_4730
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 22352.11
Current Award Amount 22352.11
Potential Award Amount 67056.33

Description
Title GLOBERANGER IMOTION S/W MAINTENANCE
NAICS Code 611310: COLLEGES, UNIVERSITIES, AND PROFESSIONAL SCHOOLS
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient HEALTH CARE COMPLIANCE STRATEGIES, INC.
UEI DLGGG67B77D9
Legacy DUNS 161491373
Recipient Address UNITED STATES, 30 JERICHO EXECUTIVE PLAZA, SUITE 400C, JERICHO, NASSAU, NEW YORK, 117531098

Related by officers

THE CORPORATION

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MITCHELL DIAMOND

UNIQUE PRINTING & STATIONERY CO., INC. DIAMOND FUNDING GROUP, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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