| Name: | QUALITY HEALTH PLANS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2009 (16 years ago) |
| Entity Number: | 3775182 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2805 VETERANS MEMORIAL HIGHWAY, SUITE 17, RONKONKOMA, NY, United States, 11779 |
| Principal Address: | 2805 VETERANS MEMORIAL HWY, SUITE 17, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 175000000
Share Par Value 0.0001
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1721998 | 2805 VETERANS MEMORIAL HIGHWAY, #17, RONKONKOMA, NY, 11779 | 2805 VETERANS MEMORIAL HIGHWAY, #17, RONKONKOMA, NY, 11779 | 813-463-0099 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-298367 |
| Filing date | 2017-11-08 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUALITY HEALTH PLANS OF NEW YORK, INC. 401(K) PLAN | 2020 | 264251838 | 2021-05-06 | QUALITY HEALTH PLANS OF NEW YORK, INC. | 9 | |||||||||||||
|
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| QUALITY HEALTH PLANS OF NEW YORK, INC. 401(K) PLAN | 2020 | 264251838 | 2021-05-06 | QUALITY HEALTH PLANS OF NEW YORK, INC. | 21 | |||||||||||||
|
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| QUALITY HEALTH PLANS OF NEW YORK, INC. 401(K) PLAN | 2019 | 264251838 | 2020-10-16 | QUALITY HEALTH PLANS OF NEW YORK, INC. | 20 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| SAFIA H KHAN | Chief Executive Officer | 2805 VETERANS MEMORIAL HWY, SUITE 17, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2805 VETERANS MEMORIAL HIGHWAY, SUITE 17, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-13 | 2019-08-16 | Address | 2805 VETERANS MEMORIAL HWY, SUITE #17, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2019-02-13 | 2019-08-16 | Address | 2805 VETERANS MEMORIAL HWY, SUITE #17, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2016-05-03 | 2019-02-13 | Address | 2805 VETERANS MEMORIAL HWY, SUITE #17, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2016-05-03 | 2019-02-13 | Address | 2805 VETERANS MEMORIAL HWY, SUITE #17, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2014-01-16 | 2016-05-03 | Address | 2805 VETERANS MEMORIAL HWY, UITE #17, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2014-01-16 | 2016-05-03 | Address | 2805 VETERANS MEMORIAL HWY, SUITE #7, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2009-02-13 | 2010-12-06 | Address | 620 BELLE TERRE ROAD, SUITE 4, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 2009-02-13 | 2018-09-27 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190816002025 | 2019-08-16 | AMENDMENT TO BIENNIAL STATEMENT | 2019-02-01 |
| 190227002060 | 2019-02-27 | AMENDMENT TO BIENNIAL STATEMENT | 2019-02-01 |
| 190213002021 | 2019-02-13 | BIENNIAL STATEMENT | 2019-02-01 |
| 180927000519 | 2018-09-27 | CERTIFICATE OF AMENDMENT | 2018-09-27 |
| 170201006106 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 160503006105 | 2016-05-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 140116002485 | 2014-01-16 | BIENNIAL STATEMENT | 2013-02-01 |
| 101206000205 | 2010-12-06 | CERTIFICATE OF CHANGE | 2010-12-06 |
| 090213000839 | 2009-02-13 | CERTIFICATE OF INCORPORATION | 2009-02-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
