Menu
Search icon

QUANTA U.S. HOLDINGS INC.

Company Details

Name: QUANTA U.S. HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 2003 (21 years ago)
Entity Number: 2930734
County: New York
Date of dissolution: 28 Aug 2017
Place of Formation: Delaware
Principal Address: 40 FULTON ST 12TH FLR, NEW YORK, NY, United States, 10038
Principal Address ZIP Code: 10038
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUANTA US HOLDINGS TAX DEFERRED SAVINGS PLAN AND TRUST 2015 383683866 2016-06-14 QUANTA U.S. HOLDINGS 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-16
Business code 524150
Sponsor’s telephone number 2123781835
Plan sponsor’s address 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing CAMILLE GIFFORD
QUANTA US HOLDINGS TAX DEFERRED SAVINGS PLAN AND TRUST 2014 383683866 2015-06-11 QUANTA U.S. HOLDINGS 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-16
Business code 524150
Sponsor’s telephone number 8602756514
Plan sponsor’s address 40 FULTON, 12TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing CAMILLE GIFFORD
QUANTA US HOLDINGS TAX DEFERRED SAVINGS PLAN AND TRUST 2013 383683866 2014-07-17 QUANTA U.S. HOLDINGS 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-16
Business code 524150
Sponsor’s telephone number 2123731835
Plan sponsor’s address 40 FULTON, 12TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing CAMILLE GIFFORD
QUANTA US HOLDINGS TAX DEFERRED SAVINGS PLAN AND TRUST 2012 383683866 2013-06-10 QUANTA U.S. HOLDINGS 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-16
Business code 524150
Sponsor’s telephone number 2123731835
Plan sponsor’s address 40 FULTON, 12TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing CAMILLE GIFFORD
QUANTA US HOLDINGS TAX DEFERRED SAVINGS PLAN AND TRUST 2011 383683866 2012-07-17 QUANTA U.S. HOLDINGS 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-16
Business code 524150
Sponsor’s telephone number 2123731835
Plan sponsor’s address 40 FULTON, 12TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 383683866
Plan administrator’s name QUANTA U.S. HOLDINGS
Plan administrator’s address 40 FULTON, 12TH FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 2123731835

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing CAMILLE GIFFORD
QUANTA US HOLDINGS TAX DEFERRED SAVINGS PLAN AND TRUST 2010 383683866 2011-07-07 QUANTA U.S. HOLDINGS 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-16
Business code 524150
Sponsor’s telephone number 2123731835
Plan sponsor’s address 48 WALL ST FLOOR 14, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 383683866
Plan administrator’s name QUANTA U.S. HOLDINGS
Plan administrator’s address 48 WALL ST FLOOR 14, NEW YORK, NY, 10005
Administrator’s telephone number 2123731835

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing CAMILLE GIFFORD
QUANTA U.S. HOLDINGS TAX DEFERRED SAVINGS PLAN & TRUST 2009 383683866 2010-05-24 QUANTA U.S. HOLDINGS 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-16
Business code 524150
Sponsor’s telephone number 2123731835
Plan sponsor’s mailing address 48 WALL STREET, 14TH FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 48 WALL STREET, 14TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 383683866
Plan administrator’s name QUANTA U.S. HOLDINGS
Plan administrator’s address 48 WALL STREET, 14TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2123731835

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 63
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 77
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 2010-05-24
Name of individual signing CAMILLE GIFFORD
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER JOHNSON Chief Executive Officer 40 FULTOH ST 12TH FLR, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2009-07-22 2015-03-26 Address 111 EIGHTH AVENUE, 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-08-06 2013-08-06 Address 48 WALL ST 14TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-08-06 2013-08-06 Address 48 WALL ST, 14TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2007-08-06 2009-07-22 Address 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-07-15 2015-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-15 2007-08-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170828000591 2017-08-28 CERTIFICATE OF TERMINATION 2017-08-28
150326000203 2015-03-26 CERTIFICATE OF CHANGE 2015-03-26
130806002096 2013-08-06 BIENNIAL STATEMENT 2013-07-01
110829002324 2011-08-29 BIENNIAL STATEMENT 2011-07-01
090722002173 2009-07-22 BIENNIAL STATEMENT 2009-07-01
070806002699 2007-08-06 BIENNIAL STATEMENT 2007-07-01
030715000657 2003-07-15 APPLICATION OF AUTHORITY 2003-07-15

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

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

PETER JOHNSON

DUKE SUPPLY COMPANY INC. NOTHING ELSE MATTERS SOFTWARE, LTD. PDJ BOARDS CORP. PROJECT 96 LLC RUSTY BUCKET MUSHROOMS, LLC SOOEY BARBQUE LLC H. JOHNSON & SONS, INC. A CONSTRUCTION LI INC. PJ CREDIT LLC FULFILL YOUR PROJECT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated