| Name: | IT QUADRANT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1997 (27 years ago) |
| Entity Number: | 2179630 |
| County: | Westchester |
| Date of dissolution: | 22 Jul 2013 |
| Place of Formation: | New York |
| Address: | LES YEAMANS, 106 CORPORATE PARK DR, STE 104, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IT QUADRANT, INC. 401 PROFIT SHARING PLAN | 2010 | 133969329 | 2011-10-03 | IT QUADRANT, INC. | 10 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133969329 |
| Plan administrator’s name | IT QUADRANT, INC. |
| Plan administrator’s address | 271 NORTH AVENUE, STE. 1210, NEW ROCHELLE, NY, 10801 |
| Administrator’s telephone number | 9142530850 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-03 |
| Name of individual signing | LESLIE YEAMANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 9142530850 |
| Plan sponsor’s address | 271 NORTH AVENUE, STE. 1210, NEW ROCHELLE, NY, 10801 |
Plan administrator’s name and address
| Administrator’s EIN | 133969329 |
| Plan administrator’s name | IT QUADRANT, INC. |
| Plan administrator’s address | 271 NORTH AVENUE, STE. 1210, NEW ROCHELLE, NY, 10801 |
| Administrator’s telephone number | 9142530850 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-17 |
| Name of individual signing | LESLIE YEAMANS |
| Name | Role | Address |
|---|---|---|
| LESLIE YEAMANS | Chief Executive Officer | 106 CORPORATE PARK DR, STE 104, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LES YEAMANS, 106 CORPORATE PARK DR, STE 104, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-24 | 1999-11-10 | Name | NORTH AMERICAN SYSTEMS GROUP INC. |
| 1997-09-11 | 1997-09-24 | Name | NORTH AMERICA SYSTEMS GROUP INC. |
| 1997-09-11 | 2000-01-13 | Address | 65 SHEPHERDS DRIVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130722000856 | 2013-07-22 | CERTIFICATE OF DISSOLUTION | 2013-07-22 |
| 010912002129 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 000113002397 | 2000-01-13 | BIENNIAL STATEMENT | 1999-09-01 |
| 991110000506 | 1999-11-10 | CERTIFICATE OF AMENDMENT | 1999-11-10 |
| 970924000329 | 1997-09-24 | CERTIFICATE OF AMENDMENT | 1997-09-24 |
| 970911000661 | 1997-09-11 | CERTIFICATE OF INCORPORATION | 1997-09-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
