| Name: | QUADRA FS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2005 (19 years ago) |
| Entity Number: | 3239588 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3 Dakota Drive, Suite 300, Lake Success, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
| Principal Address: | 73 Hudson Street, 4th Floor, New York, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Contact Details
Phone +1 201-866-0100
Shares Details
Shares issued 1800
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUADRA FS INC | 2023 | 432087585 | 2024-09-06 | QUADRA FS INC | 36 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROBERT SABLIC | Chief Executive Officer | 103 GREENE STREET, 3A, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| KEITH SINGER | DOS Process Agent | 3 Dakota Drive, Suite 300, Lake Success, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1800, Par value: 0 |
| 2023-11-27 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1800, Par value: 0 |
| 2023-05-15 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1800, Par value: 0 |
| 2023-05-04 | 2023-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 1800, Par value: 0 |
| 2023-03-10 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 1800, Par value: 0 |
| 2022-02-03 | 2023-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1800, Par value: 0 |
| 2022-01-20 | 2022-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1800, Par value: 0 |
| 2008-03-03 | 2022-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1800, Par value: 0 |
| 2005-08-04 | 2008-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-08-04 | 2014-12-24 | Address | 675 SACKETT STREET UNIT 305, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220510000292 | 2022-05-10 | BIENNIAL STATEMENT | 2021-08-01 |
| 181022006332 | 2018-10-22 | BIENNIAL STATEMENT | 2017-08-01 |
| 141224002001 | 2014-12-24 | BIENNIAL STATEMENT | 2013-08-01 |
| 080303000358 | 2008-03-03 | CERTIFICATE OF AMENDMENT | 2008-03-03 |
| 050804000744 | 2005-08-04 | CERTIFICATE OF INCORPORATION | 2005-08-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
