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QUALITY CAPITAL USA RETAIL LLC

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Company Details

Name: QUALITY CAPITAL USA RETAIL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Dec 2013 (12 years ago)
Entity Number: 4495680
ZIP code: 11598
County: New York
Place of Formation: New York
Address: 961 BROADWAY, SUITE 102, WOODMERE, NY, United States, 11598

DOS Process Agent

Name Role Address
QUALITY CAPITAL USA RETAIL LLC DOS Process Agent 961 BROADWAY, SUITE 102, WOODMERE, NY, United States, 11598

Legal Entity Identifier

LEI Number:
54930026YOQG0Y3DRH21

Registration Details:

Initial Registration Date:
2014-09-13
Next Renewal Date:
2020-03-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2017-12-04 2019-12-06 Address 352 SEVENTH AVENUE, SUITE 905, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-12-04 2017-12-04 Address 352 SEVENTH AVENUE, SUITE 905, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191206060148 2019-12-06 BIENNIAL STATEMENT 2019-12-01
171204007289 2017-12-04 BIENNIAL STATEMENT 2017-12-01
170925000145 2017-09-25 CERTIFICATE OF PUBLICATION 2017-09-25
170517006169 2017-05-17 BIENNIAL STATEMENT 2015-12-01
131204010042 2013-12-04 ARTICLES OF ORGANIZATION 2013-12-04

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State