| Name: | QUINTESSENTIALLY INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2002 (22 years ago) |
| Entity Number: | 2831899 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 515 WEST 20TH ST, SUITE 6W, NEW YORK, NY, United States, 10011 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUINTESSENTIALLY, INCORPORATED 401(K) P/S PLAN | 2018 | 760718163 | 2020-08-19 | QUINTESSENTIALLY, INCORPORATED | 62 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 760718163 |
| Plan administrator’s name | QUINTESSENTIALLY, INCORPORATED |
| Plan administrator’s address | 515 W 20TH ST STE 6W, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 5166706076 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-19 |
| Name of individual signing | RICHARD MILCHIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 721199 |
| Sponsor’s telephone number | 9177676115 |
| Plan sponsor’s address | 515 W 20TH ST STE 6W, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 760718163 |
| Plan administrator’s name | QUINTESSENTIALLY, INCORPORATED |
| Plan administrator’s address | 515 W 20TH ST STE 6W, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 9177676115 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-27 |
| Name of individual signing | RICHARD DEPALMA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 721199 |
| Sponsor’s telephone number | 6466075747 |
| Plan sponsor’s address | 515 W 20TH ST STE 6W, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 760718163 |
| Plan administrator’s name | QUINTESSENTIALLY, INCORPORATED |
| Plan administrator’s address | 515 W 20TH ST STE 6W, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 6466075747 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-21 |
| Name of individual signing | RICHARD DEPALMA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| AARON SIMPSON | Chief Executive Officer | 10 CARLISLE ST, SOHO, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | 10 CARLISLE ST, SOHO, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-11-18 | 2023-06-09 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-03-15 | 2016-11-22 | Address | 353 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-10-27 | 2020-11-18 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-10-27 | 2023-06-09 | Address | 10 CARLISLE ST, SOHO, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2006-10-27 | 2011-03-15 | Address | 25 9TH AVE, 2ND FL, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2005-01-03 | 2006-10-27 | Address | QUINTESSENTIALLY GRAFTON HOUSE, 213 GOLDEN SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2005-01-03 | 2006-10-27 | Address | 59 NINTH AVE STE 201, NEW YORK, NY, 10011, 7011, USA (Type of address: Principal Executive Office) |
| 2002-11-07 | 2023-06-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-11-07 | 2006-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609000204 | 2023-06-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060083 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006632 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161122002040 | 2016-11-22 | BIENNIAL STATEMENT | 2016-11-01 |
| 110315002826 | 2011-03-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 061027002232 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 050103002132 | 2005-01-03 | BIENNIAL STATEMENT | 2004-11-01 |
| 021107000122 | 2002-11-07 | APPLICATION OF AUTHORITY | 2002-11-07 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
