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  5. QUOD FINANCIAL INC.

QUOD FINANCIAL INC.

Company Details

Name: QUOD FINANCIAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2008 (16 years ago)
Entity Number: 3730423
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 675 3RD AVE, SUITE 3004, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUOD FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2011 263387965 2013-03-05 QUOD FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 6468672512
Plan sponsor’s address 130 W 42ND ST STE 907, NEW YORK, NY, 100367807

Plan administrator’s name and address
Administrator’s EIN 263387965
Plan administrator’s name QUOD FINANCIAL INC
Plan administrator’s address 130 W 42ND ST STE 907, NEW YORK, NY, 100367807
Administrator’s telephone number 6468672512

Signature of
Role Plan administrator
Date 2013-03-04
Name of individual signing QUOD FINANCIAL INC
QUOD FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2011 263387965 2012-06-11 QUOD FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 6468672512
Plan sponsor’s address 130 W 42ND ST STE 907, NEW YORK, NY, 100367807

Plan administrator’s name and address
Administrator’s EIN 263387965
Plan administrator’s name QUOD FINANCIAL INC
Plan administrator’s address 130 W 42ND ST STE 907, NEW YORK, NY, 100367807
Administrator’s telephone number 6468672512

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing QUOD FINANCIAL INC
QUOD FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2010 263387965 2012-10-11 QUOD FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 6468672512
Plan sponsor’s address 130 WEST 42ND ST. SUITE 907, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 263387965
Plan administrator’s name QUOD FINANCIAL INC
Plan administrator’s address 130 WEST 42ND ST. SUITE 907, NEW YORK, NY, 10036
Administrator’s telephone number 6468672512

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing QUOD FINANCIAL INC
QUOD FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2009 263387965 2012-10-11 QUOD FINANCIAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 6468672512
Plan sponsor’s address 130 WEST 42ND ST. SUITE 907, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 263387965
Plan administrator’s name QUOD FINANCIAL INC
Plan administrator’s address 130 WEST 42ND ST. SUITE 907, NEW YORK, NY, 10036
Administrator’s telephone number 6468672512

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing QUOD FINANCIAL INC

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALI PICHVAI Chief Executive Officer 675 3RD AVE, SUITE 3004, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-10-29 2024-10-29 Address 675 3RD AVE, SUITE 3004, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-01-27 2024-10-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-10-06 2024-10-29 Address 675 3RD AVE, SUITE 3004, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-10-31 2014-10-06 Address 130 WEST 42ND STREET, SUITE 907, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-10-31 2014-10-06 Address 130 WEST 42ND STREET, SUITE 907, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2008-10-09 2020-01-27 Address 575 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241029003648 2024-10-29 BIENNIAL STATEMENT 2024-10-29
230126003025 2023-01-26 BIENNIAL STATEMENT 2022-10-01
200127000761 2020-01-27 CERTIFICATE OF CHANGE 2020-01-27
161005006950 2016-10-05 BIENNIAL STATEMENT 2016-10-01
141006006112 2014-10-06 BIENNIAL STATEMENT 2014-10-01
121031006145 2012-10-31 BIENNIAL STATEMENT 2012-10-01
081009000329 2008-10-09 APPLICATION OF AUTHORITY 2008-10-09

Related by officers

C/O CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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