| Name: | QIMA (US), LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Aug 2007 (18 years ago) |
| Entity Number: | 3562164 |
| ZIP code: | 10168 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | QIMA (US), LLC, KENTUCKY | 1016840 | KENTUCKY |
| Headquarter of | QIMA (US), LLC, FLORIDA | M18000004844 | FLORIDA |
| Headquarter of | QIMA (US), LLC, CONNECTICUT | 1267276 | CONNECTICUT |
| Headquarter of | QIMA (US), LLC, ILLINOIS | LLC_10643333 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-08-21 | Address | 122 EAST 42ND STREET 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-06-30 | 2023-08-21 | Address | 122 EAST 42ND STREET 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-07-16 | 2023-06-30 | Address | 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2020-07-16 | 2023-06-30 | Address | 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2011-08-24 | 2020-07-16 | Address | 4455 GENESEE ST, BLDG 6, BUFFALO, NY, 14225, USA (Type of address: Service of Process) |
| 2010-08-04 | 2019-02-26 | Name | ANSECO GROUP, LLC |
| 2009-08-04 | 2011-08-24 | Address | 5760 OLD LAKESHORE RD, LAKEVIEW, NY, 14085, USA (Type of address: Service of Process) |
| 2007-08-29 | 2009-08-04 | Address | C/O FATTA ENTERPRISES, LLC, 101 PORTSIDE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2007-08-29 | 2010-08-04 | Name | CTC GROUP, LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821002740 | 2023-08-21 | BIENNIAL STATEMENT | 2023-08-01 |
| 230630002246 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 210826002547 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 200716000194 | 2020-07-16 | CERTIFICATE OF CHANGE | 2020-07-16 |
| 190801060943 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 190226000649 | 2019-02-26 | CERTIFICATE OF AMENDMENT | 2019-02-26 |
| 180205007463 | 2018-02-05 | BIENNIAL STATEMENT | 2017-08-01 |
| 150901006054 | 2015-09-01 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814006150 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110824002289 | 2011-08-24 | BIENNIAL STATEMENT | 2011-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9413047201 | 2020-04-28 | 0296 | PPP | 352 Sonwill Drive, Buffalo, NY, 14225-5520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
