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QUATREFOIL INC.

Company Details

Name: QUATREFOIL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2012 (13 years ago) (Companies founded in March 2012)
Entity Number: 4214050
ZIP code: 12580 (Companies in Dutchess, 12580)
County: Dutchess
Place of Formation: New York
Address: PO Box 403, Staatsburg, NY, United States, 12580
Principal Address: 60 OLD POST RD, STAATSBURG, NY, United States, 12580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUATREFOIL, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 454769058 2024-10-01 QUATREFOIL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 8457739234
Plan sponsor’s address 60 OLD POST ROAD, STAATSBURG, NY, 12580

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing KATHRYN WHITMAN
Valid signature Filed with authorized/valid electronic signature
QUATREFOIL, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 454769058 2023-10-06 QUATREFOIL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 8457739234
Plan sponsor’s address 60 OLD POST ROAD, STAATSBURG, NY, 12580

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing KATHRYN WHITMAN
QUATREFOIL, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 454769058 2022-09-13 QUATREFOIL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 8457739234
Plan sponsor’s address 60 OLD POST ROAD, STAATSBURG, NY, 12580

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing KATHRYN WHITMAN
QUATREFOIL, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 454769058 2021-10-20 QUATREFOIL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 8457739234
Plan sponsor’s address 60 OLD POST ROAD, STAATSBURG, NY, 12580

Signature of
Role Plan administrator
Date 2021-10-20
Name of individual signing KATHRYN WHITMAN
QUATREFOIL, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 454769058 2020-10-12 QUATREFOIL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 8457739234
Plan sponsor’s address 60 OLD POST ROAD, STAATSBURG, NY, 12580

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing KATHRYN WHITMAN
QUATREFOIL, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 454769058 2019-10-02 QUATREFOIL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 8457739234
Plan sponsor’s address 60 OLD POST ROAD, STAATSBURG, NY, 12580

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing KATHRYN WHITMAN
QUATREFOIL, INC. 401K PROFIT SHARING PLAN AND TRUST 2017 454769058 2018-10-09 QUATREFOIL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8457739234
Plan sponsor’s address PO BOX 403, STAATSBURG, NY, 12580
QUATREFOIL, INC. 401K PROFIT SHARING PLAN & TRUST 2016 454769058 2017-10-13 QUATREFOIL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8457739234
Plan sponsor’s address PO BOX 403, STAATSBURG, NY, 12580

DOS Process Agent

Name Role Address
MICHAEL S. WHITMAN DOS Process Agent PO Box 403, Staatsburg, NY, United States, 12580

Chief Executive Officer

Name Role Address
MICHAEL WHITMAN Chief Executive Officer PO BOX 403, STAATSBURG, NY, United States, 12580

History

Start date End date Type Value
2024-04-23 2024-04-23 Address PO BOX 403, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer)
2022-10-17 2024-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-10 2024-04-23 Address PO BOX 403, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer)
2012-03-08 2022-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-08 2024-04-23 Address P.O. BOX 403, STAATSBURG, NY, 12580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240423002211 2024-04-23 BIENNIAL STATEMENT 2024-04-23
220531000868 2022-05-31 BIENNIAL STATEMENT 2022-03-01
200309060280 2020-03-09 BIENNIAL STATEMENT 2020-03-01
180312006158 2018-03-12 BIENNIAL STATEMENT 2018-03-01
170221006188 2017-02-21 BIENNIAL STATEMENT 2016-03-01
140310006525 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120308000953 2012-03-08 CERTIFICATE OF INCORPORATION 2012-03-08

Related by officers

MICHAEL WHITMAN

STUYVESANT SPECIALIST GROUP, L.L.C.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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