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QUARTET HEALTH, INC.

Company Details

Name: QUARTET HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2015 (10 years ago)
Entity Number: 4695430
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code: 10168
Principal Address: 114 W 41ST ST, 5TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUARTET HEALTH 401(K) PLAN 2018 472181850 2019-10-15 QUARTET HEALTH, INC. 181
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 9176123404
Plan sponsor’s mailing address 114 W. 41ST ST, NEW YORK, NY, 10036
Plan sponsor’s address 114 W. 41ST ST, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST. #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Number of participants as of the end of the plan year
Active participants 143
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 82
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 212
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing JASON WILLIAMS
Valid signature Filed with authorized/valid electronic signature
QUARTET HEALTH 401(K) PLAN 2017 472181850 2018-07-27 QUARTET HEALTH, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 9176123404
Plan sponsor’s address 114 W. 41ST STREET, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO
QUARTET HEALTH 401(K) PLAN 2016 472181850 2017-07-24 QUARTET HEALTH, INC. 29
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 9176123404
Plan sponsor’s address 114 W. 41ST STREET, 5, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE TECHNOLOGIES, INC.
Plan administrator’s address 200 PARK RD, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing CAROL HO
QUARTET HEALTH 401(K) PLAN 2016 472181850 2017-07-26 QUARTET HEALTH, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 9176123404
Plan sponsor’s address 114 W. 41ST STREET, 5, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE TECHNOLOGIES, INC.
Plan administrator’s address 200 PARK RD, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
PUNEET SINGH Chief Executive Officer 114 W 41ST ST, 5TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-03-06 2023-03-06 Address 114 W 41ST ST, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-06 2023-03-06 Address 114 W 41ST ST, 5 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-01-13 2023-03-06 Address 114 W 41ST ST, 5 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-01-13 2023-03-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-11-20 2021-01-13 Address 119 W 40TH ST, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-01-16 2021-01-13 Address 2711 CENTERVILLE RD., SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230306001489 2023-03-03 CERTIFICATE OF CHANGE BY ENTITY 2023-03-03
230124001044 2023-01-24 BIENNIAL STATEMENT 2023-01-01
210113060428 2021-01-13 BIENNIAL STATEMENT 2021-01-01
171120006016 2017-11-20 BIENNIAL STATEMENT 2017-01-01
150116000329 2015-01-16 APPLICATION OF AUTHORITY 2015-01-16

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

PUNEET SINGH

16 MILTON STREET, INC 23 SAMSON STREET, INC 33 WEST STREET CORP 84 DYNAMIC, LLC PUREDOT, INC. GAIN AMERICA, INC. 40 ALLEN STREET REAL ESTATE DEVELOPMENT, CORP 350 UNIONDALE CORP.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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