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HEALTHEX CORP.

Headquarter

Company Details

Name: HEALTHEX CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 1999 (26 years ago)
Entity Number: 2360268
County: Nassau
Date of dissolution: 15 Jan 2021
Place of Formation: New York
Address: 35 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577
Address ZIP Code: 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HEALTHEX CORP. 1013705 KENTUCKY
Headquarter of HEALTHEX CORP. CORP_66692574 ILLINOIS
Headquarter of HEALTHEX CORP. a3db3c25-f5c0-e311-97ba-001ec94ffe7f MINNESOTA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6YJM4 Active Non-Manufacturer 2013-08-23 2024-09-30 2024-10-30 No data

Contact Information
POC STEPHEN BAHADUR
Phone +1 516-398-8382
Fax +1 516-349-9299
Address 35 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577 1360, 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
HEALTHEX CORP. 401(K) PLAN 2022 116520974 2024-04-12 HEALTHEX CORP. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5163499889
Plan sponsor’s address 35 POWERHOUSE RD, ROSYLN HEIGHTS, NY, 11577
HEALTHEX CORP. 401(K) PLAN 2021 116520974 2022-09-27 HEALTHEX CORP. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5163499889
Plan sponsor’s address 35 POWERHOUSE RD, ROSYLN HEIGHTS, NY, 11577
HEALTHEX CORP. 401(K) PLAN 2020 116520974 2021-10-11 HEALTHEX CORP. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5163499889
Plan sponsor’s address 35 POWERHOUSE RD, ROSYLN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing NINA LEBRON
HEALTHEX CORP. 401(K) PLAN 2019 116520974 2020-10-12 HEALTHEX CORP. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5163499889
Plan sponsor’s address 35 POWERHOUSE RD, ROSYLN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing NINA LEBRON
HEALTHEX CORP. 401(K) PLAN 2018 116520974 2019-09-10 HEALTHEX CORP. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5163499889
Plan sponsor’s address 35 POWERHOUSE RD, ROSYLN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2019-09-10
Name of individual signing NINA LEBRON
HEALTHEX CORP. 401(K) PLAN 2017 116520974 2018-07-20 HEALTHEX CORP. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5163499889
Plan sponsor’s address 35 POWERHOUSE RD, ROSYLN HEIGHTS, NY, 11577
HEALTHEX CORP. 401(K) PLAN 2016 116520974 2017-07-21 HEALTHEX CORP. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5163499889
Plan sponsor’s address 35 POWERHOUSE RD, ROSYLN HEIGHTS, NY, 11577
HEALTHEX CORP. 401(K) PLAN 2015 116520974 2016-05-04 HEALTHEX CORP. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5163499889
Plan sponsor’s address 35 POWERHOUSE RD, ROSYLN HEIGHTS, NY, 11577
HEALTHEX CORP. 401(K) PLAN 2014 116520974 2015-09-24 HEALTHEX CORP. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5163499889
Plan sponsor’s address 35 POWERHOUSE RD, ROSYLN HEIGHTS, NY, 11577
HEALTHEX CORP. 401(K) PLAN 2013 116520974 2014-07-21 HEALTHEX CORP. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5163499889
Plan sponsor’s address 35 POWERHOUSE RD, ROSYLN HEIGHTS, NY, 11577

DOS Process Agent

Name Role Address
HEALTHEX CORP. DOS Process Agent 35 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
KEITH W KEARNEY Chief Executive Officer 35 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
2008-02-20 2009-03-05 Address 54 SUNNSIDE BLVD, STE G, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2008-02-20 2009-03-05 Address 54 SUNNYSIDE BLVD, STE G, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2008-02-20 2020-12-07 Address 3 ELLIS DR, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2001-03-28 2008-02-20 Address 9 JUNE AVE., BAYVILLE, NY, 11709, USA (Type of address: Chief Executive Officer)
2001-03-28 2008-02-20 Address ONE HUNTINGTON QUADRANGLE, SUITE 2512, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-03-28 2008-02-20 Address 9 JUNE AVE., BAYVILLE, NY, 11709, USA (Type of address: Principal Executive Office)
1999-03-25 2001-03-28 Address ONE HUNTINGTON QUADRANGLE, SUITE 2S12, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210115000313 2021-01-15 CERTIFICATE OF MERGER 2021-01-15
201207060275 2020-12-07 BIENNIAL STATEMENT 2019-03-01
130502006065 2013-05-02 BIENNIAL STATEMENT 2013-03-01
090305002704 2009-03-05 BIENNIAL STATEMENT 2009-03-01
080220002816 2008-02-20 BIENNIAL STATEMENT 2007-03-01
030320002641 2003-03-20 BIENNIAL STATEMENT 2003-03-01
010328002032 2001-03-28 BIENNIAL STATEMENT 2001-03-01
990325000321 1999-03-25 CERTIFICATE OF INCORPORATION 1999-03-25

Related by officers

KEITH W KEARNEY

LABORATORY EXPRESS INC.

Related by address

35 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577

KK/MM HOLDINGS, INC. KK/MM REALTY, LLC PIPING ROCK REAL ESTATE DEVELOPMENT, LLC EOS PRODUCTIONS, INC. SCORE BUSINESS DEVELOPMENT INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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