| Name: | QUADRUM 38 F&B LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Dec 2018 (6 years ago) |
| Entity Number: | 5463100 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| QUADRUM 38 F&B LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-14 | 2024-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2024-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-21 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-12-21 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203003635 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221205003651 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203061513 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-110292 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| SR-110291 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| 190227000009 | 2019-02-27 | CERTIFICATE OF PUBLICATION | 2019-02-27 |
| 181221000614 | 2018-12-21 | APPLICATION OF AUTHORITY | 2018-12-21 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
