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  5. LIONQUEST INC.

LIONQUEST INC.

Company Details

Name: LIONQUEST INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2004 (21 years ago)
Entity Number: 3048806
ZIP code: 10005
County: Kings
Place of Formation: New York
Address: 40 EXCHANGE PLACE, SUITE 1602, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIONQUEST INC 401 K PROFIT SHARING PLAN TRUST 2015 542151337 2016-09-07 LIONQUEST INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2122025553
Plan sponsor’s address 14 SAINT MARKS PL APT 2, BROOKLYN, NY, 112171995

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing ALEXANDRA HORLE-CREAR
LIONQUEST INC 401 K PROFIT SHARING PLAN TRUST 2015 542151337 2016-05-16 LIONQUEST INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2122025553
Plan sponsor’s address 14 SAINT MARKS PL APT 2, BROOKLYN, NY, 112171995

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing ALEXANDRA HORLE-CREAR
LIONQUEST INC 401 K PROFIT SHARING PLAN TRUST 2014 542151337 2015-05-07 LIONQUEST INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2122025553
Plan sponsor’s address 14 SAINT MARKS PL APT 2, BROOKLYN, NY, 112171995

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing ALEXANDRA HORLE-CREAR
LIONQUEST INC 401 K PROFIT SHARING PLAN TRUST 2013 542151337 2014-05-20 LIONQUEST INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2122025553
Plan sponsor’s address 14 SAINT MARKS PL APT 2, BROOKLYN, NY, 112171995

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing ALEXANDRA HORLE-CREAR
LIONQUEST INC 401 K PROFIT SHARING PLAN TRUST 2012 542151337 2013-06-03 LIONQUEST INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2122025553
Plan sponsor’s address 14 SAINT MARKS PL APT 2, BROOKLYN, NY, 112171995

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing LIONQUEST INC
LIONQUEST INC 401 K PROFIT SHARING PLAN TRUST 2011 542151337 2012-05-22 LIONQUEST INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2122025553
Plan sponsor’s address 14 SAINT MARKS PL APT 2, BROOKLYN, NY, 112171995

Plan administrator’s name and address
Administrator’s EIN 542151337
Plan administrator’s name LIONQUEST INC
Plan administrator’s address 14 SAINT MARKS PL APT 2, BROOKLYN, NY, 112171995
Administrator’s telephone number 2122025553

Signature of
Role Plan administrator
Date 2012-05-22
Name of individual signing LIONQUEST INC
LIONQUEST INC 401 K PROFIT SHARING PLAN TRUST 2010 542151337 2011-05-17 LIONQUEST INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2122025553
Plan sponsor’s address 40 EXCHANGE PLACE, SUITE 1602, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 542151337
Plan administrator’s name LIONQUEST INC
Plan administrator’s address 40 EXCHANGE PLACE, SUITE 1602, NEW YORK, NY, 10005
Administrator’s telephone number 2122025553

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing LIONQUEST INC

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
LIONQUEST INC. DOS Process Agent 40 EXCHANGE PLACE, SUITE 1602, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LIONEL CREAR Chief Executive Officer 40 EXCHANGE PLACE, SUITE 1602, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2010-06-14 2016-05-11 Address 14 SAINT MARKS PLACE, #2, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2008-06-06 2016-05-11 Address 14 SAINT MARKS PLACE, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
2008-06-06 2010-06-14 Address 450 SEVENTH AVENUE, SUITE 2102, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
2006-06-12 2016-05-11 Address 14 ST. MARKS PLACE, BROOKYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2006-06-12 2008-06-06 Address 545 8TH AVE 18NE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2004-05-04 2008-06-06 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160511006851 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140502006837 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120504006637 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100614002386 2010-06-14 BIENNIAL STATEMENT 2010-05-01
080606003107 2008-06-06 BIENNIAL STATEMENT 2008-05-01
060612002649 2006-06-12 BIENNIAL STATEMENT 2006-05-01
040504000542 2004-05-04 CERTIFICATE OF INCORPORATION 2004-05-04

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

LIONEL CREAR

ARMDC INC

Related by address

40 EXCHANGE PLACE, SUITE 1602, NEW YORK, NY, United States, 10005

119 FULLERTON LLC 170 ELIZABETH STREET LLC 172 ELIZABETH ST LLC 174 ELIZABETH STREET MANAGEMENT LLC 20 BRIDGE GROUP LLC 20 BRIDGE PARTNERS L.P. 221 RENWICK LLC 40 EAST 78 STREET PROPERTY LLC 400 BROADWAY OWNER LLC 432 AUDUBON, LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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