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KIDS QUALITY CARE INC.

Company Details

Name: KIDS QUALITY CARE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 2001 (24 years ago)
Entity Number: 2610559
County: Queens
Date of dissolution: 10 Apr 2024
Place of Formation: New York
Address: PO BOX 670443, FLUSHING, NY, United States, 11367
Address ZIP Code: 11367
Principal Address: 144-19 70TH AVE, FLUSHING, NY, United States, 11367
Principal Address ZIP Code: 11367

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
KIDS QUALITY CARE INC 401 K PROFIT SHARING PLAN TRUST 2013 061597581 2014-06-09 KIDS QUALITY CARE INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 611000
Sponsor’s telephone number 2123386960
Plan sponsor’s address PO BOX 670402, FLUSHING, NY, 113670402

Signature of

Role Plan administrator
Date 2014-06-09
Name of individual signing ORLY COHEN
KIDS QUALITY CARE INC 401 K PROFIT SHARING PLAN TRUST 2013 061597581 2014-11-10 KIDS QUALITY CARE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 611000
Sponsor’s telephone number 2123386960
Plan sponsor’s address PO BOX 670402, FLUSHING, NY, 113670402

Signature of

Role Plan administrator
Date 2014-11-09
Name of individual signing ORLY COHEN
KIDS QUALITY CARE INC 401 K PROFIT SHARING PLAN TRUST 2012 061597581 2013-07-30 KIDS QUALITY CARE INC 34
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 611000
Sponsor’s telephone number 2123386960
Plan sponsor’s address 122 E 42ND ST RM 3000, NEW YORK, NY, 101683094

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing KIDS QUALITY CARE INC
KIDS QUALITY CARE INC 401 K PROFIT SHARING PLAN TRUST 2012 061597581 2013-07-31 KIDS QUALITY CARE INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 611000
Sponsor’s telephone number 2123386960
Plan sponsor’s address 122 E 42ND ST RM 3000, NEW YORK, NY, 101683094

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing KIDS QUALITY CARE INC
KIDS QUALITY CARE INC 401 K PROFIT SHARING PLAN TRUST 2011 061597581 2012-05-01 KIDS QUALITY CARE 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 611000
Sponsor’s telephone number 2123386960
Plan sponsor’s address 122 E 42ND ST RM 3000, NEW YORK, NY, 101683094

Plan administrator’s name and address

Administrator’s EIN 061597581
Plan administrator’s name KIDS QUALITY CARE
Plan administrator’s address 122 E 42ND ST RM 3000, NEW YORK, NY, 101683094
Administrator’s telephone number 2123386960

Signature of

Role Plan administrator
Date 2012-05-01
Name of individual signing KIDS QUALITY CARE
KIDS QUALITY CARE INC 401 K PROFIT SHARING PLAN TRUST 2010 061597581 2011-05-09 KIDS QUALITY CARE 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 611000
Sponsor’s telephone number 2123386960
Plan sponsor’s address 122 E 42ND STREET SUITE 3000, NEW YORK, NY, 10168

Plan administrator’s name and address

Administrator’s EIN 061597581
Plan administrator’s name KIDS QUALITY CARE
Plan administrator’s address 122 E 42ND STREET SUITE 3000, NEW YORK, NY, 10168
Administrator’s telephone number 2123386960

Signature of

Role Plan administrator
Date 2011-05-09
Name of individual signing KIDS QUALITY CARE
KIDS QUALITY CARE INC 2009 061597581 2010-05-26 KIDS QUALITY CARE 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 611000
Sponsor’s telephone number 2123386960
Plan sponsor’s address 122 E 42ND STREET SUITE 3000, NEW YORK, NY, 10168

Plan administrator’s name and address

Administrator’s EIN 061597581
Plan administrator’s name KIDS QUALITY CARE
Plan administrator’s address 122 E 42ND STREET SUITE 3000, NEW YORK, NY, 10168
Administrator’s telephone number 2123386960

Signature of

Role Plan administrator
Date 2010-05-26
Name of individual signing KIDS QUALITY CARE
KIDS QUALITY CARE INC 2009 061597581 2010-05-26 KIDS QUALITY CARE 50
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 611000
Sponsor’s telephone number 2123386960
Plan sponsor’s address 122 E 42ND STREET SUITE 3000, NEW YORK, NY, 10168

Plan administrator’s name and address

Administrator’s EIN 061597581
Plan administrator’s name KIDS QUALITY CARE
Plan administrator’s address 122 E 42ND STREET SUITE 3000, NEW YORK, NY, 10168
Administrator’s telephone number 2123386960

Signature of

Role Plan administrator
Date 2010-05-26
Name of individual signing KIDS QUALITY CARE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 670443, FLUSHING, NY, United States, 11367

Chief Executive Officer

Name Role Address
ORLY COHEN Chief Executive Officer 122 EAST 42ND ST, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2007-04-02 2024-04-23 Address 122 EAST 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2003-05-13 2007-04-02 Address 144-19 70TH AVE, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2003-05-13 2024-04-23 Address PO BOX 670443, FLUSHING, NY, 11367, USA (Type of address: Service of Process)
2001-02-27 2024-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-02-27 2003-05-13 Address 75-23 MAIN STREET, FLUSHING, NY, 11367, 9998, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240423003072 2024-04-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-10
070402002533 2007-04-02 BIENNIAL STATEMENT 2007-02-01
050310002350 2005-03-10 BIENNIAL STATEMENT 2005-02-01
030513002654 2003-05-13 BIENNIAL STATEMENT 2003-02-01
010227000581 2001-02-27 CERTIFICATE OF INCORPORATION 2001-02-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State