QUARTX FLEET MANAGEMENT INC.

Company Details

Name:	QUARTX FLEET MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Nov 1993 (31 years ago)
Entity Number:	1772175
County:	New York
Place of Formation:	Delaware
Principal Address:	300 CENTRE POINTE DRIVE, VIRGINIA BEACH, VA, United States, 23462
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
CORPORATION SERICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
JOSEPH FERRARO	Chief Executive Officer	6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

History

Start date	End date	Type	Value
2023-11-28	2023-11-28	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2017-11-01	2023-11-28	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2013-11-04	2017-11-01	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-11-07	2023-11-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-10-22	2011-11-07	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-10-22	2013-11-04	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2006-01-09	2007-10-22	Address	48 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2006-01-09	2007-10-22	Address	48 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2004-08-16	2023-11-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-08-16	2007-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-11-06	2006-01-09	Address	218 N JEFFERSON ST / SUITE 100, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2003-11-06	2006-01-09	Address	218 N JEFFERSON ST / SUITE 100, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
1999-09-22	2004-08-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-22	2004-08-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-01-16	2003-11-06	Address	1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
1996-01-16	2003-11-06	Address	1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1993-11-15	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-11-15	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231128001890	2023-11-28	BIENNIAL STATEMENT	2023-11-01
211102000695	2021-11-02	BIENNIAL STATEMENT	2021-11-02
191101061022	2019-11-01	BIENNIAL STATEMENT	2019-11-01
171101006816	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151102007331	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131104006237	2013-11-04	BIENNIAL STATEMENT	2013-11-01
111107002079	2011-11-07	BIENNIAL STATEMENT	2011-11-01
091021002698	2009-10-21	BIENNIAL STATEMENT	2009-11-01
071022002510	2007-10-22	BIENNIAL STATEMENT	2007-11-01
060109002619	2006-01-09	BIENNIAL STATEMENT	2005-11-01
040816000125	2004-08-16	CERTIFICATE OF CHANGE	2004-08-16
031106002397	2003-11-06	BIENNIAL STATEMENT	2003-11-01
011206002141	2001-12-06	BIENNIAL STATEMENT	2001-11-01
000110002300	2000-01-10	BIENNIAL STATEMENT	1999-11-01
990922000818	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
971208002141	1997-12-08	BIENNIAL STATEMENT	1997-11-01
960116002042	1996-01-16	BIENNIAL STATEMENT	1995-11-01
931115000929	1993-11-15	APPLICATION OF AUTHORITY	1993-11-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State