| Name: | QUADRISERV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2004 (20 years ago) |
| Entity Number: | 3071484 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 529 FIFTH AVE, 14TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUADRISERV, INC. 401(K) PLAN | 2012 | 223828325 | 2013-07-30 | QUADRISERV, INC. | 33 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | MICHELE REGA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2129055227 |
| Plan sponsor’s address | 529 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 223828325 |
| Plan administrator’s name | QUADRISERV, INC. |
| Plan administrator’s address | 529 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2129055227 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | MICHELE REGA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2129055227 |
| Plan sponsor’s address | 529 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 223828325 |
| Plan administrator’s name | QUADRISERV, INC. |
| Plan administrator’s address | 529 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2129055227 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | MICHELE REGA |
| Name | Role | Address |
|---|---|---|
| THOMAS PERNA | Chief Executive Officer | 529 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-26 | 2010-07-27 | Address | 529 FIFTH AVE 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-06-26 | 2012-07-23 | Address | 529 FIFTH AVE 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-06-26 | 2019-01-28 | Address | 111 EIGHT AVE, REPRESENTATION DEPT 13TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-06-28 | 2006-06-26 | Address | ONE NORTH END AVE STE 1129, NEW YORK, NY, 10282, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39379 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120723002347 | 2012-07-23 | BIENNIAL STATEMENT | 2012-06-01 |
| 100727002166 | 2010-07-27 | BIENNIAL STATEMENT | 2010-06-01 |
| 080721002790 | 2008-07-21 | BIENNIAL STATEMENT | 2008-06-01 |
| 060626002419 | 2006-06-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628000542 | 2004-06-28 | APPLICATION OF AUTHORITY | 2004-06-28 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DCA | AWARD | SECHQ105C0360 | 2008-09-30 | 2009-09-29 | 2010-09-29 | |||||||||||||||||||||
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| Title | ELECTRONIC STOCK LOANS REBATE DATA PROVIDED BY MEANS OF FEED. |
| NAICS Code | 523999: MISCELLANEOUS FINANCIAL INVESTMENT ACTIVITIES |
| Product and Service Codes | AD25: SERVICES (OPERATIONAL) |
Recipient Details
| Recipient | QUADRISERV INC |
| UEI | U66SC7M2LMW8 |
| Legacy DUNS | 167302202 |
| Recipient Address | UNITED STATES, 575 LEXINGTON AVE 15TH FLOOR, NEW YORK, 100226102 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
