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QUICK AMERICA CORPORATION

Company Details

Name: QUICK AMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Feb 1988 (37 years ago)
Entity Number: 1239078
County: New York
Date of dissolution: 03 Nov 2015
Place of Formation: Delaware
Address: 399 PARK AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 708 THIRD AVENUE, SUITE 1320, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUICK AMERICA CORPORATION 401(K) SAVINGS PLAN 2014 510305654 2015-12-29 QUICK AMERICA CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 519100
Sponsor’s telephone number 2123101975
Plan sponsor’s address 1325 AVENUE OF THE AMERICAS, SUITE 2500, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-12-29
Name of individual signing DAISUKE ENDO
Role Employer/plan sponsor
Date 2015-12-29
Name of individual signing DAISUKE ENDO
QUICK AMERICA CORPORATION 401(K) SAVINGS PLAN 2014 510305654 2015-07-10 QUICK AMERICA CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 519100
Sponsor’s telephone number 2123101960
Plan sponsor’s address 708 3RD AVE STE 1320, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing YUKO NOMURA
QUICK AMERICA CORPORATION 401(K) SAVINGS PLAN 2013 510305654 2014-06-06 QUICK AMERICA CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 519100
Sponsor’s telephone number 2123101960
Plan sponsor’s address 708 3RD AVE STE 1320, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing YUKO NOMURA
QUICK AMERICA CORPORATION 401(K) SAVINGS PLAN 2012 510305654 2013-06-24 QUICK AMERICA CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 519100
Sponsor’s telephone number 2123101960
Plan sponsor’s address 708 3RD AVE STE 1320, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing YUKO NOMURA
QUICK AMERICA CORPORATION 401(K) SAVINGS PLAN 2011 510305654 2012-07-06 QUICK AMERICA CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 519100
Sponsor’s telephone number 2123101960
Plan sponsor’s address 708 THIRD AVENUE, SUITE 1320, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 510305654
Plan administrator’s name QUICK AMERICA CORPORATION
Plan administrator’s address 708 THIRD AVENUE, SUITE 1320, NEW YORK, NY, 10017
Administrator’s telephone number 2123101960

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing YASUHIRO MORI
Role Employer/plan sponsor
Date 2012-07-06
Name of individual signing YASUHIRO MORI
QUICK AMERICA CORPORATION 401(K) SAVINGS PLAN 2010 510305654 2011-05-27 QUICK AMERICA CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 519100
Sponsor’s telephone number 2123101960
Plan sponsor’s address 708 THIRD AVENUE, SUITE 1320, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 510305654
Plan administrator’s name QUICK AMERICA CORPORATION
Plan administrator’s address 708 THIRD AVENUE, SUITE 1320, NEW YORK, NY, 10017
Administrator’s telephone number 2123101960

Signature of
Role Plan administrator
Date 2011-05-27
Name of individual signing JUN YAMAMORI
Role Employer/plan sponsor
Date 2011-05-27
Name of individual signing JUN YAMAMORI
QUICK AMERICA CORPORATION 401(K) SAVINGS PLAN 2009 510305654 2010-07-18 QUICK AMERICA CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 519100
Sponsor’s telephone number 2123101960
Plan sponsor’s address 708 THIRD AVENUE, SUITE 1320, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 510305654
Plan administrator’s name QUICK AMERICA CORPORATION
Plan administrator’s address 708 THIRD AVENUE, SUITE 1320, NEW YORK, NY, 10017
Administrator’s telephone number 2123101960

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing JUN YAMAMORI
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing JUN YAMAMORI
QUICK AMERICA CORPORATION 401(K) SAVINGS PLAN 2009 510305654 2010-06-29 QUICK AMERICA CORPORATION 4
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 519100
Sponsor’s telephone number 2123101960
Plan sponsor’s address 708 THIRD AVENUE, SUITE 1320, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 510305654
Plan administrator’s name QUICK AMERICA CORPORATION
Plan administrator’s address 708 THIRD AVENUE, SUITE 1320, NEW YORK, NY, 10017
Administrator’s telephone number 2123101960

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing JUN YAMAMORI
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing JUN YAMAMORI

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
BINGHAM MCCUTCHEN MURASE DOS Process Agent 399 PARK AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
YASUHIRO MORI Chief Executive Officer 708 THIRD AVENUE, SUITE 1320, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2010-03-05 2014-03-31 Address 708 THIRD AVENUE, SUITE 1320, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-02-13 2010-03-05 Address 708 THIRD AVENUE, SUITE 1320, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-03-03 2008-02-13 Address 767 3RD AVE, STE 3B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-02-10 2012-03-15 Address 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
2004-02-10 2006-03-03 Address 767 3RD AVE, STE 3B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-02-10 2008-02-13 Address 767 3RD AVE, STE 3B, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-02-01 2004-02-10 Address TWO WALL ST / SUITE 520, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2000-03-03 2002-02-01 Address 2 WALL ST, STE 520, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1998-02-13 2000-03-03 Address 1-6-1 OTEMACHI, CHIYODA-KU, TOKYO, 100, JPN (Type of address: Chief Executive Officer)
1998-02-13 2004-02-10 Address TWO WALL STREET, SUITE 520, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
151103000132 2015-11-03 CERTIFICATE OF TERMINATION 2015-11-03
140331002049 2014-03-31 BIENNIAL STATEMENT 2014-02-01
120315002234 2012-03-15 BIENNIAL STATEMENT 2012-02-01
100305002440 2010-03-05 BIENNIAL STATEMENT 2010-02-01
080213002484 2008-02-13 BIENNIAL STATEMENT 2008-02-01
060303002309 2006-03-03 BIENNIAL STATEMENT 2006-02-01
040210002349 2004-02-10 BIENNIAL STATEMENT 2004-02-01
020201002176 2002-02-01 BIENNIAL STATEMENT 2002-02-01
000303002339 2000-03-03 BIENNIAL STATEMENT 2000-02-01
980213002172 1998-02-13 BIENNIAL STATEMENT 1998-02-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

BINGHAM MCCUTCHEN MURASE

TAKEDA LACE USA, INC. ART TASTE INC. NKK TITANIUM U.S.A. CORPORATION SEI HR SERVICES, INC. FAMILY INADA INC. KYODO NEWS AMERICA INC. ZACROS USA INC. NAF REALTY COMPANY

Related by address

399 PARK AVE, NEW YORK, NY, United States, 10022

265 SOUTH 2ND STREET LLC 278-284 SOUTH 2ND STREET LLC AIG GLOBAL MANAGEMENT LLC COLLEGIATE MARKETING, INC. FIRST MANHATTAN EQUITY MANAGEMENT CORPORATION LEHMAN BROTHERS MERCHANT BANKING CAPITAL PARTNERS VI L.P. ROMFORD ENTERPRISES LTD. SALOMON BROTHERS ASSET MANAGEMENT LLC LEVY-KERSON, INC. ONWARD KASHIYAMA U.S.A., INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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