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ANQA MANAGEMENT LLC

Company Details

Name: ANQA MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Feb 2020 (5 years ago)
Entity Number: 5705734
County: New York
Place of Formation: Delaware
Address: 12 FOREST ROAD, CARLOS LEAL, SAG HARBOR, NY, United States, 11963
Address ZIP Code: 11963

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANQA MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2022 851063016 2023-02-15 ANQA MANAGEMENT, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2128087423
Plan sponsor’s address 12 FOREST ROAD, SAG HARBOR, NY, 11963

Signature of

Role Plan administrator
Date 2023-02-15
Name of individual signing CARLOS LEAL
Role Employer/plan sponsor
Date 2023-02-15
Name of individual signing CARLOS LEAL
ANQA MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2021 851063016 2022-03-31 ANQA MANAGEMENT, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2128087423
Plan sponsor’s address 12 FOREST ROAD, SAG HARBOR, NY, 11963

Signature of

Role Plan administrator
Date 2022-03-31
Name of individual signing CARLOS LEAL
Role Employer/plan sponsor
Date 2022-03-31
Name of individual signing CARLOS LEAL
ANQA MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2020 851063016 2021-09-09 ANQA MANAGEMENT, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2128087423
Plan sponsor’s address 12 FOREST ROAD, SAG HARBOR, NY, 11963

Signature of

Role Plan administrator
Date 2021-09-09
Name of individual signing CARLOS LEAL
Role Employer/plan sponsor
Date 2021-09-09
Name of individual signing CARLOS LEAL

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 12 FOREST ROAD, CARLOS LEAL, SAG HARBOR, NY, United States, 11963

History

Start date End date Type Value
2020-02-10 2020-09-16 Address ATTENTION: JAMIE ZIMMERMAN, 965 FIFTH AVENUE, NEW YORK, NY, 10075, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200916000401 2020-09-16 CERTIFICATE OF AMENDMENT 2020-09-16
200210000792 2020-02-10 APPLICATION OF AUTHORITY 2020-02-10

Date of last update: 03 Nov 2024

Sources: New York Secretary of State