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CUATRO LLC

Company Details

Name: CUATRO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Mar 2009 (16 years ago)
Entity Number: 3789278
County: Queens
Place of Formation: New York
Address: 93-20A ROOSEVELT AVENUE, SUITE 3C, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code: 11372

Central Index Key

CIK number Mailing Address Business Address Phone
1501182 93-20A ROOSEVELT AVENUE STE.3C, JACKSON HEIGHTS, NY, 11372 93-20A ROOSEVELT AVENUE STE.3C, JACKSON HEIGHTS, NY, 11372 914-310-3418

Filings since 2010-09-22

Form type D
File number 021-148049
Filing date 2010-09-22
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUATRO, LLC 401(K) P/S PLAN 2016 272119305 2017-05-20 CUATRO, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524140
Sponsor’s telephone number 7183008047
Plan sponsor’s address 9320 ROOSEVELT AVE, SUITE 3C, JACKSON HEIGHTS, NY, 11372

Plan administrator’s name and address

Administrator’s EIN 272119305
Plan administrator’s name CUATRO, LLC
Plan administrator’s address 9320 ROOSEVELT AVE, SUITE 3C, JACKSON HEIGHTS, NY, 11372
Administrator’s telephone number 7183008047

Signature of

Role Plan administrator
Date 2017-05-20
Name of individual signing CONCETTA PRYOR
CUATRO, LLC 401(K) P/S PLAN 2015 272119305 2016-08-07 CUATRO, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524140
Sponsor’s telephone number 7183008047
Plan sponsor’s address 9320 ROOSEVELT AVE, SUITE 3C, JACKSON HEIGHTS, NY, 11372

Plan administrator’s name and address

Administrator’s EIN 272119305
Plan administrator’s name CUATRO, LLC
Plan administrator’s address 9320 ROOSEVELT AVE, SUITE 3C, JACKSON HEIGHTS, NY, 11372
Administrator’s telephone number 7183008047

Signature of

Role Plan administrator
Date 2016-08-07
Name of individual signing CONCETTA PRYOR
CUATRO, LLC 401(K) P/S PLAN 2014 272119305 2015-05-18 CUATRO, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524140
Sponsor’s telephone number 7183008047
Plan sponsor’s address 9320 ROOSEVELT AVE, SUITE 3C, JACKSON HEIGHTS, NY, 11372

Plan administrator’s name and address

Administrator’s EIN 272119305
Plan administrator’s name CUATRO, LLC
Plan administrator’s address 9320 ROOSEVELT AVE, SUITE 3C, JACKSON HEIGHTS, NY, 11372
Administrator’s telephone number 7183008047

Signature of

Role Plan administrator
Date 2015-05-18
Name of individual signing CONCETTA PRYOR
CUATRO, LLC 401(K) P/S PLAN 2013 272119305 2014-07-07 CUATRO, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524140
Sponsor’s telephone number 7183008047
Plan sponsor’s address 9320 ROOSEVELT AVE, SUITE 3C, JACKSON HEIGHTS, NY, 11372

Plan administrator’s name and address

Administrator’s EIN 272119305
Plan administrator’s name CUATRO, LLC
Plan administrator’s address 9320 ROOSEVELT AVE, SUITE 3C, JACKSON HEIGHTS, NY, 11372
Administrator’s telephone number 7183008047

Signature of

Role Plan administrator
Date 2014-07-07
Name of individual signing CONCETTA PRYOR
CUATRO, LLC 401(K) P/S PLAN 2012 272119305 2013-08-12 CUATRO, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524140
Sponsor’s telephone number 7183008047
Plan sponsor’s address 9320 ROOSEVELT AVE, SUITE 3C, JACKSON HEIGHTS, NY, 11372

Plan administrator’s name and address

Administrator’s EIN 272119305
Plan administrator’s name CUATRO, LLC
Plan administrator’s address 9320 ROOSEVELT AVE, SUITE 3C, JACKSON HEIGHTS, NY, 11372
Administrator’s telephone number 7183008047

Signature of

Role Plan administrator
Date 2013-08-12
Name of individual signing CONCETTA PRYOR

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 93-20A ROOSEVELT AVENUE, SUITE 3C, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
2009-03-23 2013-02-08 Address P.O. BOX 118, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130208000313 2013-02-08 CERTIFICATE OF CHANGE 2013-02-08
110429002350 2011-04-29 BIENNIAL STATEMENT 2011-03-01
100511000880 2010-05-11 CERTIFICATE OF AMENDMENT 2010-05-11
090323000261 2009-03-23 ARTICLES OF ORGANIZATION 2009-03-23

Date of last update: 08 Nov 2024

Sources: New York Secretary of State