| Name: | PASQUA USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Mar 2007 (18 years ago) |
| Entity Number: | 3483611 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Diacron USA LLC, 50 Broad Street Suite 1904, NEW YORK, NY, United States, 10004 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PASQUA USA, LLC, FLORIDA | M23000007556 | FLORIDA |
| Headquarter of | PASQUA USA, LLC, CONNECTICUT | 3074607 | CONNECTICUT |
| Headquarter of | PASQUA USA, LLC, CONNECTICUT | 2406981 | CONNECTICUT |
| Headquarter of | PASQUA USA, LLC, ILLINOIS | LLC_11009808 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PASQUA USA LLC | DOS Process Agent | c/o Diacron USA LLC, 50 Broad Street Suite 1904, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-20 | 2025-03-07 | Address | c/o Diacron USA LLC, 50 Broad Street Suite 1904, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2021-02-03 | 2023-03-20 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2020-03-27 | 2021-02-03 | Address | 50 BROAD STREET, #1904, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2013-04-09 | 2020-03-27 | Address | 50 BROAD STREET, #816, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2011-04-07 | 2013-04-09 | Address | 50 BROAD STREET, 816, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2009-07-08 | 2011-04-07 | Address | 50 BROAD STREET, #1911, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-03-01 | 2009-07-08 | Address | 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307003641 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 230320001357 | 2023-03-20 | BIENNIAL STATEMENT | 2023-03-01 |
| 210505060084 | 2021-05-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 210203000326 | 2021-02-03 | CERTIFICATE OF AMENDMENT | 2021-02-03 |
| 200327060262 | 2020-03-27 | BIENNIAL STATEMENT | 2019-03-01 |
| 130409002733 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407002808 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090708002632 | 2009-07-08 | BIENNIAL STATEMENT | 2009-03-01 |
| 070912000316 | 2007-09-12 | CERTIFICATE OF PUBLICATION | 2007-09-12 |
| 070301000769 | 2007-03-01 | ARTICLES OF ORGANIZATION | 2007-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7481078503 | 2021-03-06 | 0202 | PPS | 50 Broad St Ste 1904, New York, NY, 10004-2972 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1902647710 | 2020-05-01 | 0202 | PPP | 50 BROAD ST STE 1904, NEW YORK, NY, 10004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
