| Name: | VANQUISH GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2014 (10 years ago) |
| Entity Number: | 4612494 |
| ZIP code: | 94109 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1868 Van Ness Avenue, Apt 503, SAN FRANCISCO, CA, United States, 94109 |
| Principal Address: | 43-24 54th Road, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VANQUISH GROUP, INC. 401(K) PLAN | 2023 | 471430371 | 2024-10-14 | VANQUISH GROUP, INC. | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | VINCENT VENNERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7184330023 |
| Plan sponsor’s address | 56-02 ARNOLD AVE., MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | VINCENT VENNERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7184330023 |
| Plan sponsor’s address | 56-02 ARNOLD AVE., MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-30 |
| Name of individual signing | VINCENT VENNERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7184330023 |
| Plan sponsor’s address | 56-02 ARNOLD AVE., MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-23 |
| Name of individual signing | VINCENT VENNERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7184330023 |
| Plan sponsor’s address | 56-02 ARNOLD AVE, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-22 |
| Name of individual signing | VINCENT VENNERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7184330023 |
| Plan sponsor’s address | 59-43 56TH STREET, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2019-02-12 |
| Name of individual signing | VINCENT VENNERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7184330023 |
| Plan sponsor’s address | 59-43 56TH STREET, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2018-02-13 |
| Name of individual signing | VINCENT VENNERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7184330023 |
| Plan sponsor’s address | 59-43 56TH STREET, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-02 |
| Name of individual signing | VINCENT VENNERA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1868 Van Ness Avenue, Apt 503, SAN FRANCISCO, CA, United States, 94109 |
| Name | Role | Address |
|---|---|---|
| CARLO BORDONE | Chief Executive Officer | 43-24 54TH ROAD, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-01 | 2024-07-01 | Address | 56-02 ARNOLD AVENUE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 43-24 54TH ROAD, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-25 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-25 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-28 | 2024-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-21 | 2023-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-21 | 2024-07-01 | Address | 59-43 56TH ROAD, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2023-08-21 | 2024-07-01 | Address | 56-02 ARNOLD AVENUE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701037699 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230821003661 | 2023-08-21 | BIENNIAL STATEMENT | 2022-07-01 |
| 160406000266 | 2016-04-06 | CERTIFICATE OF CHANGE | 2016-04-06 |
| 150519000031 | 2015-05-19 | CERTIFICATE OF CHANGE | 2015-05-19 |
| 140725010203 | 2014-07-25 | CERTIFICATE OF INCORPORATION | 2014-07-25 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
