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CHESS MOBILE HEALTH, INC.

Headquarter

Company Details

Name: CHESS MOBILE HEALTH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2014 (10 years ago) (Companies founded in July 2014)
Entity Number: 4610614
ZIP code: 14445 (Companies in Monroe, 14445)
County: Monroe
Place of Formation: New York
Address: 333 WEST COMMERCIAL STREET, SUITE 2500, EAST ROCHESTER, NY, United States, 14445
Principal Address: 333 West Commercial Street, Suite 2500, EAST ROCHESTER, NY, United States, 14445

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CHESS MOBILE HEALTH, INC. 1124671 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
J62GNCAJKZX9 2025-01-24 333 W COMMERCIAL ST, STE 2500, EAST ROCHESTER, NY, 14445, 2404, USA PO BOX 251, EAST ROCHESTER, NY, 14445, USA

Business Information
Congressional District 25
State/Country of Incorporation NY, USA
Activation Date 2024-01-29
Initial Registration Date 2014-07-24
Entity Start Date 2014-07-23
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 513210, 541511

Points of Contacts
Electronic Business
Title PRIMARY POC
Name HANS P MOREFIELD
Role CEO
Address 333 W COMMERCIAL ST, SUITE 2500, EAST ROCHESTER, NY, 14445, 1716, USA
Government Business
Title PRIMARY POC
Name HANS G MOREFIELD
Role CEO
Address 333 W COMMERCIAL ST, SUITE 2500, EAST ROCHESTER, NY, 14445, 1716, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
76HK4 Active Non-Manufacturer 2014-08-06 2024-03-12 2029-01-29 2025-01-24

Contact Information
POC HANS G. MOREFIELD
Phone +1 914-772-4031
Address 333 W COMMERCIAL ST, EAST ROCHESTER, NY, 14445 2404, 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
CHESS MOBILE HEALTH INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 471402306 2024-06-27 CHESS MOBILE HEALTH INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5854848471
Plan sponsor’s address 333 WEST COMMERCIAL STREET, SUITE 2500, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing SHIRLEY HORNER
CHESS MOBILE HEALTH INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 471402306 2023-05-25 CHESS MOBILE HEALTH INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5854848471
Plan sponsor’s address 333 WEST COMMERCIAL STREET, SUITE 2500, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing SHIRLEY HORNER
CHESS MOBILE HEALTH INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 471402306 2022-07-05 CHESS MOBILE HEALTH INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5854848471
Plan sponsor’s address 333 WEST COMMERCIAL STREET, SUITE 2500, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing SHIRLEY HORNER
CHESS MOBILE HEALTH INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 471402306 2021-09-30 CHESS MOBILE HEALTH INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5854848471
Plan sponsor’s address 333 WEST COMMERCIAL STREET, SUITE 2500, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing RONALD INSOGNA
CHESS MOBILE HEALTH INC 401(K) PROFIT SHARING PLAN & TRUST 2019 471402306 2020-04-10 CHESS MOBILE HEALTH INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5852031264
Plan sponsor’s address 333 WEST COMMERCIAL STREET, SUITE 2500, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing RONALD INSOGNA
CHESS MOBILE HEALTH INC 401 K PROFIT SHARING PLAN TRUST 2018 471402306 2019-05-22 CHESS MOBILE HEALTH INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5852031264
Plan sponsor’s address 333 WEST COMMERCIAL STREET, SUITE 2500, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing RONALD INSOGNA
CHESS MOBILE HEALTH INC 401 K PROFIT SHARING PLAN TRUST 2017 471402306 2018-07-19 CHESS MOBILE HEALTH INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5854848471
Plan sponsor’s address 333 WEST COMMERCIAL STREET, SUITE 2500, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing ANNA OAKES
CHESS MOBILE HEALTH INC 401 K PROFIT SHARING PLAN TRUST 2016 471402306 2017-07-25 CHESS MOBILE HEALTH INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5854848471
Plan sponsor’s address 300 MAIN STREET SUITE 4 205, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing ANNA OAKES
CHESS MOBILE HEALTH INC 401 K PROFIT SHARING PLAN TRUST 2015 471402306 2016-07-18 CHESS MOBILE HEALTH INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5852031264
Plan sponsor’s address 1159 PITTSFORD VICTOR RD STE 2, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing DEBORAH L PARTRIDGE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 333 WEST COMMERCIAL STREET, SUITE 2500, EAST ROCHESTER, NY, United States, 14445

Chief Executive Officer

Name Role Address
HANS MOREFIELD Chief Executive Officer 333 WEST COMMERCIAL STREET, SUITE 2500, EAST ROCHESTER, NY, United States, 14445

History

Start date End date Type Value
2017-04-13 2019-07-24 Address 300 MAIN STREET, SUITE 4-205, EAST ROCHESTER, NY, 14445, USA (Type of address: Service of Process)
2014-07-23 2017-04-13 Address 1159 PITTSFORD VICTOR ROAD, SUITE 230, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230120003472 2023-01-20 BIENNIAL STATEMENT 2022-07-01
190724000068 2019-07-24 CERTIFICATE OF CHANGE 2019-07-24
170413006155 2017-04-13 BIENNIAL STATEMENT 2016-07-01
140827000583 2014-08-27 CERTIFICATE OF AMENDMENT 2014-08-27
140723010021 2014-07-23 CERTIFICATE OF INCORPORATION 2014-07-23

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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