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QUADIENT LEASING USA, INC.

Company Details

Name: QUADIENT LEASING USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1986 (38 years ago) (Companies founded in October 1986)
Entity Number: 1123410
ZIP code: 06461 (Companies in New York, 06461)
County: New York
Place of Formation: California
Address: 478 WHEELERS FARMS RD, MILFORD, CT, United States, 06461
Principal Address: 478 WHEELERS FARMS ROAD, MILFORD, CT, United States, 06461

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 478 WHEELERS FARMS RD, MILFORD, CT, United States, 06461

Chief Executive Officer

Name Role Address
SCOTT POMPONIO Chief Executive Officer 478 WHEELERS FARMS ROAD, MILFORD, CT, United States, 06461

History

Start date End date Type Value
2024-10-22 2024-10-22 Address 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2020-10-02 2024-10-22 Address 478 WHEELERS FARMS RD, MILFORD, CT, 06461, USA (Type of address: Service of Process)
2017-11-01 2024-10-22 Address 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2016-08-23 2017-11-01 Address 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2013-04-09 2020-04-21 Name MAILFINANCE INC.
2012-12-03 2016-08-23 Address 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2011-11-30 2024-10-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-11-30 2020-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-02 2011-11-30 Address 875 AVE OF AMERICAS / #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-12-02 2012-12-03 Address 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241022001093 2024-10-22 BIENNIAL STATEMENT 2024-10-22
221003001079 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201002060925 2020-10-02 BIENNIAL STATEMENT 2020-10-01
200421000263 2020-04-21 CERTIFICATE OF AMENDMENT 2020-04-21
181004006289 2018-10-04 BIENNIAL STATEMENT 2018-10-01
171101007656 2017-11-01 BIENNIAL STATEMENT 2016-10-01
160823002004 2016-08-23 AMENDMENT TO BIENNIAL STATEMENT 2014-10-01
141020006044 2014-10-20 BIENNIAL STATEMENT 2014-10-01
130409001062 2013-04-09 CERTIFICATE OF AMENDMENT 2013-04-09
121203006175 2012-12-03 BIENNIAL STATEMENT 2012-10-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State