| Name: | QUADRATUM PUBLISHING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1992 (32 years ago) |
| Entity Number: | 1650056 |
| County: | New York |
| Date of dissolution: | 28 Sep 2016 |
| Place of Formation: | New York |
| Address: | ATTN: MANAGING PARTNER, 4 TIMES SQUARE 23RD FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | ATTN: MANAGING PTNR, 4 TIMES SQUARE 23RD FLR, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SABIN BERMANT & GOULD LLP | DOS Process Agent | ATTN: MANAGING PARTNER, 4 TIMES SQUARE 23RD FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JOHN BELLANDOI | Chief Executive Officer | C/O SABIN BERMANT & GOULD LLP, 4 TIMES SQUARE 23RD FLR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-09 | 2014-07-24 | Address | 230 FIFTH AVE, STE 1310, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-04-09 | 2014-07-24 | Address | 230 FIFTH AVE, STE 1310, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-04-09 | 2007-04-09 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-04-09 | 2014-02-20 | Address | 444 MADISON AVE, STE 1206, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1992-07-08 | 2007-04-09 | Address | 220 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160928000222 | 2016-09-28 | CERTIFICATE OF DISSOLUTION | 2016-09-28 |
| 140724002137 | 2014-07-24 | BIENNIAL STATEMENT | 2014-07-01 |
| 140220000629 | 2014-02-20 | CERTIFICATE OF CHANGE | 2014-02-20 |
| 070409002494 | 2007-04-09 | BIENNIAL STATEMENT | 2006-07-01 |
| 070409000592 | 2007-04-09 | CERTIFICATE OF AMENDMENT | 2007-04-09 |
| 020329000480 | 2002-03-29 | ANNULMENT OF DISSOLUTION | 2002-03-29 |
| DP-1296523 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 920708000206 | 1992-07-08 | CERTIFICATE OF INCORPORATION | 1992-07-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
