Is REMESAS QUISQUEYANA, INC. active?

No — REMESAS QUISQUEYANA, INC. is no longer active. The South Dakota registry lists it as inactive, as of the 2026-06-17 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is REMESAS QUISQUEYANA, INC. registered?

REMESAS QUISQUEYANA, INC. is registered in South Dakota under company number FB032979, first registered on October 7, 2008.

What type of company is REMESAS QUISQUEYANA, INC.?

REMESAS QUISQUEYANA, INC. is registered as a corporation with the South Dakota Secretary of State.

Where is REMESAS QUISQUEYANA, INC. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 49 other state registers, including 46 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida and 34 more. Each is listed in the filings section above.

How many employees does REMESAS QUISQUEYANA, INC. have?

REMESAS QUISQUEYANA, INC. has an estimated 136 employees as of plan year 2010 — a modeled figure derived from the retirement-plan participant counts in its DOL Form 5500 filings, not an official headcount.

Does REMESAS QUISQUEYANA, INC. offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show REMESAS QUISQUEYANA, INC. sponsors a 401(k) retirement plan. Filings span 2001–2010. Details are in the Form 5500 section above.

Does REMESAS QUISQUEYANA, INC. have UCC liens?

No UCC financing statements name REMESAS QUISQUEYANA, INC. as debtor in the indexed state registries.

In which states is REMESAS QUISQUEYANA, INC. registered with the Secretary of State?

REMESAS QUISQUEYANA, INC. appears in 48 state business registers: South Dakota, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 36 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is REMESAS QUISQUEYANA, INC. a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to REMESAS QUISQUEYANA, INC. in the indexed federal datasets.

Does REMESAS QUISQUEYANA, INC. hold any licenses?

No occupational or professional license records are matched to REMESAS QUISQUEYANA, INC. in the indexed federal, state and municipal license registries.

What is the EIN of REMESAS QUISQUEYANA, INC.?

The Employer Identification Number (EIN) on record for REMESAS QUISQUEYANA, INC. is 112784238.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-17).

REMESAS QUISQUEYANA, INC. — South Dakota Corporation No. FB032979: Inactive, 1 filing — Netstate

South Dakota/REMESAS QUISQUEYANA, INC.

REMESAS QUISQUEYANA, INC.

Inactive

Type CorporationRegistered 7 October 2008 (almost 18 years ago)Company No. FB032979Updated 2026-06-17

REMESAS QUISQUEYANA, INC. is a South Dakota corporation, registered on October 7, 2008. It is based at 1550 NORTH BROWN ROAD, SUITE 145, LAWRENCEVILLE, GA, 30043-8154. The company has since been marked inactive on the South Dakota register, is registered under company number FB032979 and carries EIN 112784238. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	REMESAS QUISQUEYANA, INC.
Principal address	1550 NORTH BROWN ROAD, SUITE 145LAWRENCEVILLE30043-8154GAUnited States
Registration state	South Dakota
Status	Inactive
Formed in	New York (foreign registration)
Home company	REMESAS QUISQUEYANA, INC. · Merged
Registered	7 October 2008 (almost 18 years ago)
Entity type	Corporation
Standing	not compliant
Company number	FB032979
EIN	112784238
Employees (modeled)	≈136 employees2010

Registered agent	CORPORATION SERVICE COMPANY

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$147.9M2010

Secretary of State Filings

50 registrations

1Active

48Inactive

1Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	REMESAS QUISQUEYANA, INC.	2008-10-07	CORPORATION SERVICE COMPANY	—	Inactive
Filing ID FB032979 Jurisdiction Foreign · CorporationFormed in New York Principal address 1550 NORTH BROWN ROAD, SUITE 145, LAWRENCEVILLE, GA, 30043-8154 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported
—	REMESAS QUISQUEYANA, INC.	1988-02-08	EDUARDO,RODRIGUEZ	MARIO,TRUJILLOOfficerJOSEPH,VENEZIAOfficer1 more	Dissolved

Alaska	REMESAS QUISQUEYANA, INC.	1997-01-31	—	Joseph F. VeneziaOfficerMario TrujiloDirector	Inactive

Alabama	Remesas Quisqueyana, Inc.	2008-06-27	CSC LAWYERS INCORPORATING SRV INC	—	Withdrawn

Arkansas	REMESAS QUISQUEYANA, INC.	2006-12-15	CORPORATION SERVICE COMPANY	JORGE F SOLISOfficerJUAN AYBAROfficer3 more	Withdrawn

Arizona	REMESAS QUISQUEYANA, INC	2008-06-10	CORPORATION SERVICE COMPANY	JOSEPH VENEZIAOfficer, DirectorMARIO TRUJILLOOfficer, Director2 more	Inactive

California	REMESAS QUISQUEYANA, INC.	2007-08-16	CORPORATION SERVICE COMPANY	MARIO TRUJILLOOfficer	Dissolved

Colorado	REMESAS QUISQUEYANA, INC.	2008-06-06	Corporation Servise Company	—	Withdrawn

Connecticut	REMESAS QUISQUEYANA, INC.	2003-06-09	Secretary of State	JOSEPH VENEZIAOfficerMARIO TRUJILLOOfficer1 more	Withdrawn

District of Columbia	REMESAS QUISQUEYANA INC.	1991-08-08	—	—	Withdrawn

Delaware	REMESAS QUISQUEYANA, INC	2008-06-03	CORPORATION SERVICE COMPANY	—	Unknown

Florida	REMESAS QUISQUEYANA, INC.	1991-08-09	—	MARIO C TRUJILLOOfficerBATES PATRICKOfficer1 more	Inactive

Georgia	REMESAS QUISQUEYANA, INC.	2011-04-12	—	MARIO TRUJILLOOfficerJOSEPH VENEZIAOfficer1 more	Withdrawn

Georgia	REMESAS QUISQUEYANA, INC.	2003-10-07	—	MARIO TRUJILLOOfficerPATRICK BATESOfficer1 more	Withdrawn

Hawaii	REMESAS QUISQUEYANA, INC.	2008-10-06	REMESAS QUISQUEYANA, INC	VENEZI,JOSEPHDirector, OfficerTRUJILLO,MARIOOfficer, Director1 more	Withdrawn

Iowa	REMESAS QUISQUEYANA, INC	2008-06-19	IOWA SECRETARY OF STATE	JOSEPH FRANCIS VENEZIAOfficerMARIO TRUJILLOOfficer1 more	Inactive

Idaho	REMESAS QUISQUEYANA, INC.	2008-06-20	CORPORATION SERVICE COMPANY	MARIO TRUJILLOOfficerJOSEPH VENEZIAOfficer	Withdrawn

Illinois	REMESAS QUISQUEYANA, INC.	2003-08-11	ILLINOIS CORPORATION SERVICE C	—	Withdrawn

Indiana	REMESAS QUISQUEYANA, INC.	2008-06-12	CORPORATION SERVICE COMPANY	MARIO TRUJILLOOfficer	Withdrawn

Kansas	REMESAS QUISQUEYANA, INC.	2008-06-12	CORPORATION SERVICE COMPANY	—	Withdrawn

Kentucky	REMESAS QUISQUEYANA, INC.	2008-06-24	KY SECRETARY OF STATE	JOSEPH VENEZIADirectorMARIO TRUJILLODirector, Officer	Inactive

Louisiana	REMESAS QUISQUEYANA, INC.	2008-06-09	REMESAS QUISQUEYANAN, INC	MARIO TRUJILLOOfficerJOSEPH F. VENEZIA, JROfficer1 more	Withdrawn

Massachusetts	REMESAS QUISQUEYANA, INC.	1989-09-26	PRENTICE-HALL CORPORATION SYSTEM, INC., THE	MARIO TRUJILLOOfficer, DirectorJOSEPH F VENEZIAOfficer2 more	Inactive

Maryland	REMESAS QUISQUEYANA, INC	1999-12-13	CSC-LAWYERS INCORPORATING SERVICE COMPAN	—	Suspended

Maine	REMESAS QUISQUEYANA, INC.	2008-10-14	CORPORATION SERVICE COMPANY	—	Withdrawn

Michigan	REMESAS QUISQUEYANA, INC.	2008-06-30	CSC-LAWYERS INCORPORATING SERVICE (COMPANY)	—	Dissolved

Minnesota	REMESAS QUISQUEYANA, INC.	2008-06-20	Corporation Service Company	MARIO TRUJILLOOfficer	Inactive

Missouri	REMESAS QUISQUEYANA, INC.	2008-06-12	CSC-LAWYERS INCORPORATING SERVICE COMPANY	—	Canceled

Mississippi	Remesas Quisqueyana, Inc.	2008-07-21	CORPORATION SERVICE COMPANY	Joseph Francis VeneziaDirector, OfficerPatrick Hammonds BatesOfficer1 more	Canceled

Montana	REMESAS QUISQUEYANA, INC.	2008-06-26	—	JOSEPH F VENEZIADirector, OfficerMARIO TRUJILLOOfficer, Director1 more	Withdrawn

North Carolina	Remesas Quisqueyana, Inc.	2008-06-13	Secretary of State	Trujillo, MarioOfficerVenezia, JosephOfficer1 more	Withdrawn

North Dakota	REMESAS QUISQUEYANA, INC.	2008-10-13	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Dissolved

Nebraska	REMESAS QUISQUEYANA, INC.	2008-06-27	CSC-LAWYERS INCORPORATING SERVICE COMPANY	MARIV TRUJILLOOfficerJOSEPH VENEZIAOfficer	Inactive

New Hampshire	Remesas Quisqueyana, Inc.	2005-09-29	CORPORATION SERVICE COMPANY	Patrick BatesOfficerJoseph VeneziaOfficer, Director1 more	Withdrawn

New Mexico	REMESAS QUISQUEYANA, INC.	2008-06-24	SECRETARY OF STATE	—	Withdrawn

New York	REMESAS QUISQUEYANA, INC.	1985-10-15	THE PRENTICE-HALL CORPORATION SYSTEM, INC	MARIO TRUJILLOOfficer	Merged

Ohio	REMESAS QUISQUEYANA, INC.	2003-05-29	CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY)	—	Dissolved

Oklahoma	REMESAS QUISQUEYANA, INC.	2008-06-18	SECRETARY OF STATE	—	Withdrawn

Oregon	REMESAS QUISQUEYANA, INC.	2008-06-03	CORPORATION SERVICE COMPANY	MARIO TRUJILLOOfficerJOSEPH F VENEZIAOfficer	Inactive

Pennsylvania	Remesas Quisqueyana, Inc.	2008-05-19	—	JOE VENEZIAOfficerMARIO TRUJILLIOOfficer1 more	Active

Rhode Island	Remesas Quisqueyana, Inc.	1992-04-01	PRENTICE-HALL CORP SYSTEM	—	Withdrawn

South Carolina	REMESAS QUISQUEYANA, INC.	2006-12-06	ADDRESS FOR SERVICE	—	Inactive

Tennessee	REMESAS QUISQUEYANA, INC.	2008-06-12	—	—	Withdrawn

Texas	Remesas Quisqueyana, Inc.	2003-06-09	Serve Secretary of State for mailing to	PATRICK BATESOfficerMARIO TRUJILLIOOfficer1 more	Withdrawn

Utah	REMESAS QUISQUEYANA, INC.	2008-06-20	PRINCIPAL OFFICE (FOR SERVICE OF PROCESS)	MARIO TRUJILLOOfficer, DirectorJOSEPH FRANCIS VENEZIAOfficer, Director1 more	Inactive

Virginia	REMESAS QUISQUEYANA INC.	—	CORPORATION SERVICE COMPANY	—	Inactive

Vermont	REMESAS QUISQUEYANA, INC	2008-10-08	CORPORATION SERVICE COMPANY	JOSEPH F. VENEZIADirector, OfficerMARIO TRUJILLOOfficer, Director	Inactive

Washington	REMESAS QUISQUEYANA, INC.	2008-02-07	CORPORATION SERVICE COMPANY	MARIO TRUJILLODirectorJOSEPH VENEZIADirector1 more	Dissolved

West Virginia	REMESAS QUISQUEYANA, INC.	2008-06-13	CORPORATION SERVICE COMPANY	LAYBAA HERNANDEZ/ CHIEF COMPLIANCE OFFICEROfficerJOSEPH F VENEZIAOfficer, Director2 more	Withdrawn

Wyoming	REMESAS QUISQUEYANA, INC.	2008-11-17	Corporation Service Company	—	Withdrawn

401(k)

7 records

Source: DOL Form 5500 series (EBSA)·verified at source

Employee-benefit plan filings by REMESAS QUISQUEYANA, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.

Employees (modeled)	≈136 · plan year 2010
Est. annual revenue (modeled)	$147.9M
Benefit plans	401(k) plan on file · plan terminated
Filing history	7 plan years filed, 2001–2010
Sponsor EIN	11-2784238

$10.2M

2001

$18M

2002

$10.2M

2003

$1.2M

2004

$2.7M

2005

$147.9M

2009

$147.9M

2010

Modeled annual revenue for REMESAS QUISQUEYANA, INC. by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2010	≈136	122	—	$147.9M	Welfare
admin name REMESAS QUISQUEYANA, INC. ein 112784238 employees est 136 estimate method v1-uncalibrated-2026-08-17 final filings 1 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis total headcount suspect false is operating employer true last received 2012-07-06 naics 523130 naics rpe level 523130 naics rpe usd 1087588.7 name REMESAS QUISQUEYANA, INC. plan count 1 revenue est headcount usd 147912063 revenue est usd 147912063 signer name PATRICK BATES state GA total participants 122 year 2010 Source: DOL Form 5500 series (EBSA) · plan year 2010 · EIN 11-2784238
2009	≈136	157 (122 active)	—	$147.9M	Welfare
active participants 122 admin name REMESAS QUISQUEYANA, INC. ein 112784238 employees est 136 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2011-04-21 naics 523130 naics rpe level 523130 naics rpe usd 1087588.7 name REMESAS QUISQUEYANA, INC. plan count 1 revenue est headcount usd 147912063 revenue est usd 147912063 signer name PATRICK BATES state GA total participants 157 year 2009 Source: DOL Form 5500 series (EBSA) · plan year 2009 · EIN 11-2784238
2005	≈3	3	—	$2.7M	401(k)
admin name SAME ein 112784238 employees est 3 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis total headcount suspect false is operating employer true naics 522298 naics rpe level 522298 naics rpe usd 912538.2 name REMESAS QUISQUEYANA, INC. participant contrib usd 0 plan assets usd 0 plan count 1 revenue est headcount usd 2737615 revenue est usd 2737615 signer name FRANCISCO J. JULIA state NY total participants 3 year 2005 Source: DOL Form 5500 series (EBSA) · plan year 2005 · EIN 11-2784238
2004	≈3	126 (3 active)	$7,508	$1.2M	401(k)
active participants 3 admin name SAME ein 112784238 employees est 3 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 522298 naics rpe level 522298 naics rpe usd 912538.2 name REMESAS QUISQUEYANA, INC. participant contrib usd 3808 payroll est usd 54400 plan assets usd 7508 plan count 1 revenue est headcount usd 2737615 revenue est payroll usd 519580 revenue est usd 1192648 signer name FRANCISCO J. JULIA state NY total participants 126 year 2004 Source: DOL Form 5500 series (EBSA) · plan year 2004 · EIN 11-2784238
2003	≈132	117 (119 active)	$16,269	$10.2M	401(k)
active participants 119 admin name SAME ein 112784238 employees est 132 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 522298 naics rpe level 522298 naics rpe usd 912538.2 name REMESAS QUISQUEYANA, INC. participant contrib usd 6287 payroll est usd 89814 plan assets usd 16269 plan count 1 revenue est headcount usd 120455042 revenue est payroll usd 857825 revenue est usd 10165104 signer name FRANCISCO J. JULIA state NY total participants 117 year 2003 Source: DOL Form 5500 series (EBSA) · plan year 2003 · EIN 11-2784238
2002	≈122	107 (110 active)	$26,120	$18M	401(k)
active participants 110 admin name SAME ein 112784238 employees est 122 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 522298 naics rpe level 522298 naics rpe usd 912538.2 name REMESAS QUISQUEYANA, INC. participant contrib usd 21230 payroll est usd 303286 plan assets usd 26120 plan count 1 revenue est headcount usd 111329660 revenue est payroll usd 2896712 revenue est usd 17958006 signer name FRANCISCO J. JULIA state NY total participants 107 year 2002 Source: DOL Form 5500 series (EBSA) · plan year 2002 · EIN 11-2784238
2001	≈119	88 (107 active)	$7,168	$10.2M	401(k)
active participants 107 admin name SAME ein 112784238 employees est 119 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 522298 naics rpe level 522298 naics rpe usd 912538.2 name REMESAS QUISQUEYANA, INC. participant contrib usd 6977 payroll est usd 99671 plan assets usd 7168 plan count 1 revenue est headcount usd 108592046 revenue est payroll usd 951972 revenue est usd 10167428 signer name ERNESTO E. ARMENTEROS state NY total participants 88 year 2001 Source: DOL Form 5500 series (EBSA) · plan year 2001 · EIN 11-2784238

REMESAS QUISQUEYANA, INC.

Contacts

Financials

Industry

Secretary of State Filings

Connections

Liens

Permits

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

Nearby in the South Dakota register

Other companies at this address