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QAPITAL INVEST, LLC

Company Details

Name: QAPITAL INVEST, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 2017 (7 years ago) (Companies founded in June 2017)
Entity Number: 5152597
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QAPITAL INVEST 401(K) PLAN 2022 364870183 2023-02-01 QAPITAL INVEST, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 6466036904
Plan sponsor’s address 245 5TH AVE, SUITE 1610, NEW YORK, NY, 10016
QAPITAL INVEST 401(K) PLAN 2021 364870183 2022-08-16 QAPITAL INVEST, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 6466036904
Plan sponsor’s address 245 5TH AVE, SUITE 1610, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-08-15
Name of individual signing CHRISTINE RIMER
QAPITAL INVEST 401(K) PLAN 2020 364870183 2022-08-16 QAPITAL INVEST, LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 6466036904
Plan sponsor’s address 245 5TH AVE, SUITE 1610, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-08-15
Name of individual signing CHRISTINE RIMER
QAPITAL INVEST 401(K) PLAN 2019 364870183 2022-08-16 QAPITAL INVEST, LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 6466036904
Plan sponsor’s address 245 5TH AVE, SUITE 1610, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-08-15
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-01-25 2024-01-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-01-25 2024-01-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-01-28 2024-01-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240126002112 2024-01-26 BIENNIAL STATEMENT 2024-01-26
240125003838 2024-01-25 CERTIFICATE OF CHANGE BY ENTITY 2024-01-25
SR-79147 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-79148 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170808000441 2017-08-08 CERTIFICATE OF PUBLICATION 2017-08-08
170612000570 2017-06-12 APPLICATION OF AUTHORITY 2017-06-12

Date of last update: 23 Nov 2024

Sources: New York Secretary of State