| Name: | STAQ, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2016 (9 years ago) |
| Entity Number: | 4942623 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 530 5TH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STAQ 401(K) PLAN | 2020 | 462532245 | 2021-10-15 | STAQ | 40 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | JULES HATFIELD |
| Role | Employer/plan sponsor |
| Date | 2021-10-15 |
| Name of individual signing | JULES HATFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2012506836 |
| Plan sponsor’s address | 33 IRVING PLACE, 9TH FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-14 |
| Name of individual signing | JEFF TAGLIABUE |
| Role | Employer/plan sponsor |
| Date | 2020-08-14 |
| Name of individual signing | JEFF TAGLIABUE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2038563307 |
| Plan sponsor’s address | 21 WEST 38TH STREET, 16TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-28 |
| Name of individual signing | JEFF TAGLIABUE |
| Role | Employer/plan sponsor |
| Date | 2019-06-28 |
| Name of individual signing | JEFF TAGLIABUE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2038563307 |
| Plan sponsor’s address | 21 WEST 38TH STREET, 16TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-12 |
| Name of individual signing | AMANDA ORLAK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2038563307 |
| Plan sponsor’s address | 21 WEST 38TH STREET, 16TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-12 |
| Name of individual signing | AMANDA ORLAK |
| Role | Employer/plan sponsor |
| Date | 2017-10-12 |
| Name of individual signing | ANDREW ELLENTHAL |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GROSSI | Chief Executive Officer | 530 5TH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 50 EAST RIDEWOOD AVE #338, ATTTN: STAQ, RIDGEWOOD, NJ, 07450, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 530 5TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-02-17 | 2024-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-17 | 2024-05-20 | Address | 50 EAST RIDEWOOD AVE #338, ATTTN: STAQ, RIDGEWOOD, NJ, 07450, USA (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2020-12-14 | Address | 50 EAST RIDEWOOD AVE #338, ATTTN: STAQ, RIDGEWOOD, NJ, 07450, USA (Type of address: Service of Process) |
| 2020-12-14 | 2020-12-14 | Address | 50 EAST RIDEWOOD AVE #338, ATTTN: STAQ, RIDGEWOOD, NJ, 07450, USA (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2022-02-17 | Address | 50 EAST RIDEWOOD AVE #338, ATTTN: STAQ, RIDGEWOOD, NJ, 07450, USA (Type of address: Service of Process) |
| 2020-12-14 | 2022-02-17 | Address | 50 EAST RIDEWOOD AVE #338, ATTTN: STAQ, RIDGEWOOD, NJ, 07450, USA (Type of address: Chief Executive Officer) |
| 2019-01-17 | 2020-12-14 | Address | 18 WEST 18TH ST, 5TH FLOOR, ATTTN: STAQ, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-17 | 2020-12-14 | Address | 18 WEST 18TH ST, 5TH FLOOR, ATTTN: STAQ, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520003716 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220531003056 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 220217002540 | 2022-02-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-17 |
| 201214061338 | 2020-12-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 201214060571 | 2020-12-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 190117060131 | 2019-01-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 160506000308 | 2016-05-06 | APPLICATION OF AUTHORITY | 2016-05-06 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
