| Name: | QUADREAL USA SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Mar 2018 (7 years ago) |
| Entity Number: | 5298946 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUADREAL USA SERVICES LLC 401(K) PROFIT SHARING PLAN | 2023 | 824586337 | 2024-04-05 | QUADREAL USA SERVICES LLC | 40 | |||||||||||||
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| QUADREAL USA SERVICES LLC 401(K) PROFIT SHARING PLAN | 2022 | 824586337 | 2023-03-22 | QUADREAL USA SERVICES LLC | 22 | |||||||||||||
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| QUADREAL USA SERVICES LLC 401(K) PROFIT SHARING PLAN | 2021 | 824586337 | 2022-05-26 | QUADREAL USA SERVICES LLC | 15 | |||||||||||||
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| QUADREAL USA SERVICES LLC 401(K) PROFIT SHARING PLAN | 2020 | 824586337 | 2021-06-02 | QUADREAL USA SERVICES LLC | 7 | |||||||||||||
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| QUADREAL USA SERVICES LLC 401(K) PROFIT SHARING PLAN | 2019 | 824586337 | 2020-05-11 | QUADREAL USA SERVICES LLC | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-27 | 2024-03-07 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-01-27 | 2024-03-07 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307000921 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 230127001762 | 2023-01-25 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-25 |
| 230125002961 | 2023-01-25 | BIENNIAL STATEMENT | 2022-03-01 |
| SR-82187 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-82186 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180509000090 | 2018-05-09 | CERTIFICATE OF PUBLICATION | 2018-05-09 |
| 180307000015 | 2018-03-07 | APPLICATION OF AUTHORITY | 2018-03-07 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
