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  5. QUINN & CO. OF NY LTD.

QUINN & CO. OF NY LTD.

Headquarter

Company Details

Name: QUINN & CO. OF NY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1998 (26 years ago)
Entity Number: 2309827
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 48 WEST 38TH STREET, 12TH FL PENTHOUSE, NEW YORK, NY, United States, 10018
Principal Address: 48 WEST 38TH STRET, 12TH FL PENTHOUSE, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of QUINN & CO. OF NY LTD., CONNECTICUT 2539549 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUINN & CO. 401(K) PROFIT SHARING PLAN 2021 134029403 2022-06-01 QUINN & CO. OF NY, LTD. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541800
Sponsor’s telephone number 9178338050
Plan sponsor’s address 48 WEST 38TH STREET 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing ALLYNS MELENDEZ
QUINN & CO. 401(K) PROFIT SHARING PLAN 2020 134029403 2021-06-05 QUINN & CO. OF NY, LTD. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541800
Sponsor’s telephone number 2128681900
Plan sponsor’s address 48 WEST 38TH STREET 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-06-05
Name of individual signing ALLYNS MELENDEZ
QUINN & CO. 401(K) PROFIT SHARING PLAN 2019 134029403 2020-06-22 QUINN & CO. OF NY, LTD. 103
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541800
Sponsor’s telephone number 2128681900
Plan sponsor’s address 48 WEST 38TH STREET 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing AMELENDEZ8111
QUINN & CO. 401(K) PROFIT SHARING PLAN 2019 134029403 2020-06-30 QUINN & CO. OF NY, LTD. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541800
Sponsor’s telephone number 2128681900
Plan sponsor’s address 48 WEST 38TH STREET 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ALLYNS MELENDEZ
QUINN & CO. 401(K) PROFIT SHARING PLAN 2018 134029403 2019-06-04 QUINN & CO. OF NY, LTD. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541800
Sponsor’s telephone number 2128681900
Plan sponsor’s address 48 WEST 38TH STREET 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing ALLYNS MELENDEZ
QUINN & CO. 401(K) PROFIT SHARING PLAN 2017 134029403 2018-07-19 QUINN & CO. OF NY, LTD. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541800
Sponsor’s telephone number 2128681900
Plan sponsor’s address 48 WEST 38TH STREET 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing ALLYNS MELENDEZ
QUINN & CO. 401K PROFIT SHARING PLAN 2016 134029403 2017-08-08 QUINN & CO. OF NY LTD. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-31
Business code 541800
Sponsor’s telephone number 2128681900
Plan sponsor’s address 48 WEST 38TH STREET 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-08-08
Name of individual signing FLORENCE QUINN
QUINN & CO. 401K PROFIT SHARING PLAN 2015 134029403 2016-10-18 QUINN & CO. OF NY LTD 65
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541800
Sponsor’s telephone number 2128681900
Plan sponsor’s address 48 WEST 38TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2016-10-18
Name of individual signing PHIL TISUE
QUINN & CO. 401K PROFIT SHARING PLAN 2015 134029403 2016-10-28 QUINN & CO. OF NY LTD 65
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541800
Sponsor’s telephone number 2128681900
Plan sponsor’s address 48 WEST 38TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2016-10-28
Name of individual signing PHIL TISUE
QUINN & CO. 401K PROFIT SHARING PLAN 2015 134029403 2016-10-28 QUINN & CO. OF NY LTD 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541800
Sponsor’s telephone number 2128681900
Plan sponsor’s address 48 WEST 38TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2016-10-28
Name of individual signing PHIL TISUE

DOS Process Agent

Name Role Address
ALLYNS MELENDEZ DOS Process Agent 48 WEST 38TH STREET, 12TH FL PENTHOUSE, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
FLORENCE QUINN Chief Executive Officer 48 WEST 38TH STREET, 12TH FL PENTHOUSE, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2012-11-27 2016-10-03 Address 520 8TH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-11-27 2016-10-03 Address 520 8TH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-11-27 2016-10-03 Address 520 8TH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-10-26 2022-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-10-26 2012-11-27 Address 26 NORTH 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201119060054 2020-11-19 BIENNIAL STATEMENT 2020-10-01
181127006021 2018-11-27 BIENNIAL STATEMENT 2018-10-01
161003006559 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001007149 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121127002041 2012-11-27 BIENNIAL STATEMENT 2012-10-01
981026000237 1998-10-26 CERTIFICATE OF INCORPORATION 1998-10-26

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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