| Name: | SQUIZ INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2009 (15 years ago) |
| Entity Number: | 3882363 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 12 E 49TH STREET, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7A9Y8 | Obsolete | Non-Manufacturer | 2014-12-30 | 2024-02-29 | 2021-11-09 | No data | |||||||||||||||||||||
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| POC | LUKAS BOWER |
| Phone | +1 646-876-4762 |
| Address | 136 MADISON AVE STE 502, NEW YORK, NY, 10016 6711, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2015-11-10 |
| CAGE number | Z0TZ3 |
| Company Name | SQUIZ PTY LTD |
| CAGE Last Updated | 2021-11-10 |
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIZ INC 401(K) PLAN | 2022 | 463260648 | 2023-10-09 | SQUIZ INC | 2 | |||||||||||||
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| SQUIZ INC 401(K) PLAN | 2021 | 463260648 | 2022-08-16 | SQUIZ INC | 2 | |||||||||||||
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| SQUIZ INC 401(K) PLAN | 2020 | 463260648 | 2021-10-13 | SQUIZ INC | 2 | |||||||||||||
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| SQUIZ INC 401(K) PLAN | 2019 | 463260648 | 2020-10-15 | SQUIZ INC | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN MORGAN | Chief Executive Officer | 12 E 49TH STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 12 E 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-06-11 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-06-11 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-04-28 | 2023-11-01 | Address | 12 E 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-11-24 | 2023-11-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2009-11-24 | 2021-06-11 | Address | 5671 GENEVA AVE NORTH, OAKDALE, MN, 55128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035475 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211104001810 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 210611000408 | 2021-06-11 | CERTIFICATE OF CHANGE | 2021-06-11 |
| 210428060061 | 2021-04-28 | BIENNIAL STATEMENT | 2019-11-01 |
| 091124000628 | 2009-11-24 | CERTIFICATE OF INCORPORATION | 2009-11-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
