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ANQA MANAGEMENT LLC

Company Details

Name: ANQA MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Feb 2020 (5 years ago)
Date of dissolution: 12 Dec 2024
Entity Number: 5705734
ZIP code: 11963
County: New York
Place of Formation: Delaware
Address: attention: jamie zimmerman, 12 FOREST ROAD, SAG HARBOR, NY, United States, 11963

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANQA MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2022 851063016 2023-02-15 ANQA MANAGEMENT, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2128087423
Plan sponsor’s address 12 FOREST ROAD, SAG HARBOR, NY, 11963

Signature of

Role Plan administrator
Date 2023-02-15
Name of individual signing CARLOS LEAL
Role Employer/plan sponsor
Date 2023-02-15
Name of individual signing CARLOS LEAL
ANQA MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2021 851063016 2022-03-31 ANQA MANAGEMENT, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2128087423
Plan sponsor’s address 12 FOREST ROAD, SAG HARBOR, NY, 11963

Signature of

Role Plan administrator
Date 2022-03-31
Name of individual signing CARLOS LEAL
Role Employer/plan sponsor
Date 2022-03-31
Name of individual signing CARLOS LEAL
ANQA MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2020 851063016 2021-09-09 ANQA MANAGEMENT, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2128087423
Plan sponsor’s address 12 FOREST ROAD, SAG HARBOR, NY, 11963

Signature of

Role Plan administrator
Date 2021-09-09
Name of individual signing CARLOS LEAL
Role Employer/plan sponsor
Date 2021-09-09
Name of individual signing CARLOS LEAL

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent attention: jamie zimmerman, 12 FOREST ROAD, SAG HARBOR, NY, United States, 11963

History

Start date End date Type Value
2020-09-16 2024-12-13 Address 12 FOREST ROAD, CARLOS LEAL, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
2020-02-10 2020-09-16 Address ATTENTION: JAMIE ZIMMERMAN, 965 FIFTH AVENUE, NEW YORK, NY, 10075, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241213001365 2024-12-12 SURRENDER OF AUTHORITY 2024-12-12
200916000401 2020-09-16 CERTIFICATE OF AMENDMENT 2020-09-16
200210000792 2020-02-10 APPLICATION OF AUTHORITY 2020-02-10

Date of last update: 26 Dec 2024

Sources: New York Secretary of State