| Name: | ANTIQUORUM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1994 (30 years ago) |
| Entity Number: | 1842990 |
| County: | New York |
| Date of dissolution: | 11 Sep 2019 |
| Place of Formation: | New York |
| Address: | 805 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTIQUORUM USA INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 133787076 | 2017-07-06 | ANTIQUORUM USA INC | 5 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-06 |
| Name of individual signing | EVAN ZIMMERMANN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-08-17 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127501103 |
| Plan sponsor’s address | 805 3RD AVE RM 1001, NEW YORK, NY, 100227572 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-05 |
| Name of individual signing | EVAN ZIMMERMANN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-08-17 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127501103 |
| Plan sponsor’s address | 595 MADISON AVE RM 500, NEW YORK, NY, 100221953 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-27 |
| Name of individual signing | EVAN ZIMMERMANN |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-08-17 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127501103 |
| Plan sponsor’s address | 595 MADISON AVE RM 500, NEW YORK, NY, 100221953 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | EVAN ZIMMERMANN |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-08-17 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127501103 |
| Plan sponsor’s address | 595 MADISON AVE RM 500, NEW YORK, NY, 100221953 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-20 |
| Name of individual signing | EVAN ZIMMERMANN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-08-17 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127501103 |
| Plan sponsor’s address | 595 MADISON AVE RM 500, NEW YORK, NY, 100221953 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-05 |
| Name of individual signing | BRUNO AYANIAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-08-17 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127501103 |
| Plan sponsor’s address | 595 MADISON AVE RM 500, NEW YORK, NY, 100221953 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-28 |
| Name of individual signing | ANTIQUORUM USA INC |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-08-17 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127501103 |
| Plan sponsor’s address | 595 MADISON AVE RM 500, NEW YORK, NY, 100221953 |
Plan administrator’s name and address
| Administrator’s EIN | 133787076 |
| Plan administrator’s name | ANTIQUORUM USA INC |
| Plan administrator’s address | 595 MADISON AVE RM 500, NEW YORK, NY, 100221953 |
| Administrator’s telephone number | 2127501103 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-09 |
| Name of individual signing | ANTIQUORUM USA INC |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-08-17 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127501103 |
| Plan sponsor’s address | 595 MADISON AVE RM 500, NEW YORK, NY, 100220000 |
Plan administrator’s name and address
| Administrator’s EIN | 133787076 |
| Plan administrator’s name | ANTIQUORUM USA INC |
| Plan administrator’s address | 595 MADISON AVE RM 500, NEW YORK, NY, 100220000 |
| Administrator’s telephone number | 2127501103 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-02 |
| Name of individual signing | ANTIQUORUM USA INC |
| Role | Employer/plan sponsor |
| Date | 2011-08-02 |
| Name of individual signing | ANTIQUORUM USA INC |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-08-17 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127501103 |
| Plan sponsor’s address | 595 MADISON AVE RM 500, NEW YORK, NY, 100220000 |
Plan administrator’s name and address
| Administrator’s EIN | 133787076 |
| Plan administrator’s name | ANTIQUORUM USA INC |
| Plan administrator’s address | 595 MADISON AVE RM 500, NEW YORK, NY, 100220000 |
| Administrator’s telephone number | 2127501103 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-26 |
| Name of individual signing | ANTIQUORUM USA INC |
| Role | Employer/plan sponsor |
| Date | 2010-05-26 |
| Name of individual signing | ANTIQUORUM USA INC |
| Name | Role | Address |
|---|---|---|
| OSVALDO PATRIZZI C/O ANTIQUORUM USA, INC. | Agent | 595 MADISON AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| ANTIQUORUM USA, INC. | DOS Process Agent | 805 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EVAN ZIMMERMANN | Chief Executive Officer | 805 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-13 | 2016-08-10 | Address | 595 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-08-13 | 2016-08-10 | Address | 595 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-08-13 | 2016-08-10 | Address | 595 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-11-18 | 2012-08-13 | Address | 595 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2009-11-18 | 2012-08-13 | Address | 595 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2009-11-18 | 2012-08-13 | Address | 595 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10570, USA (Type of address: Service of Process) |
| 2007-05-24 | 2009-11-18 | Address | ATTN: OSVALDO PATRIZZI, 595 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-09-13 | 2007-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-13 | 2007-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-30 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190911000507 | 2019-09-11 | CERTIFICATE OF DISSOLUTION | 2019-09-11 |
| 160810006455 | 2016-08-10 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006063 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120813006527 | 2012-08-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 091118002296 | 2009-11-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 070524000904 | 2007-05-24 | CERTIFICATE OF CHANGE | 2007-05-24 |
| 990913000827 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 980130000467 | 1998-01-30 | CERTIFICATE OF CHANGE | 1998-01-30 |
| 970508002845 | 1997-05-08 | BIENNIAL STATEMENT | 1996-08-01 |
| 940809000456 | 1994-08-09 | CERTIFICATE OF INCORPORATION | 1994-08-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-02-26 | No data | 595 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-04 | No data | 595 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-03-16 | 2018-04-19 | Misrepresentation | Yes | 5000.00 | Cash Amount |
| 2017-10-19 | 2017-12-05 | Non-Delivery of Goods | No | 0.00 | Advised to Sue |
| 2017-10-10 | 2017-10-13 | Exchange Goods/Contract Cancelled | No | 0.00 | No Business Response |
| 2017-09-22 | 2017-10-13 | Exchange Goods/Contract Cancelled | No | 0.00 | No Business Response |
| 2017-09-11 | 2017-10-13 | Non-Delivery of Service | No | 0.00 | No Business Response |
| 2017-09-11 | 2017-10-13 | Exchange Goods/Contract Cancelled | No | 0.00 | No Business Response |
| 2017-06-15 | 2017-07-28 | Misrepresentation | Yes | 63699.00 | Cash Amount |
| 2017-04-24 | 2017-05-04 | Misrepresentation | No | 0.00 | Consumer Took Action |
| 2016-05-25 | 2016-06-02 | Misrepresentation | Yes | 116100.00 | Cash Amount |
| 2016-04-27 | 2016-05-03 | Advertising/Misleading | Yes | 14232.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2780121 | PL VIO | INVOICED | 2018-04-23 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-01 | Settlement (Pre-Hearing) | UNLICENSED AUCTIONEER | 2109 | 2109 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
