| Name: | QUALITY CAPITAL USA RETAIL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Dec 2013 (11 years ago) |
| Entity Number: | 4495680 |
| ZIP code: | 11598 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 961 BROADWAY, SUITE 102, WOODMERE, NY, United States, 11598 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930026YOQG0Y3DRH21 | 4495680 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 352 SEVENTH AVENUE, SUITE 905, NEW YORK, US-NY, US, 10001 |
| Headquarters | 961 Broadway, Suite 102, WOODMERE, US-NY, US, 11598 |
Registration details
| Registration Date | 2014-09-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-03-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4495680 |
| Name | Role | Address |
|---|---|---|
| QUALITY CAPITAL USA RETAIL LLC | DOS Process Agent | 961 BROADWAY, SUITE 102, WOODMERE, NY, United States, 11598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-04 | 2019-12-06 | Address | 352 SEVENTH AVENUE, SUITE 905, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-12-04 | 2017-12-04 | Address | 352 SEVENTH AVENUE, SUITE 905, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191206060148 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007289 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 170925000145 | 2017-09-25 | CERTIFICATE OF PUBLICATION | 2017-09-25 |
| 170517006169 | 2017-05-17 | BIENNIAL STATEMENT | 2015-12-01 |
| 131204010042 | 2013-12-04 | ARTICLES OF ORGANIZATION | 2013-12-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
