| Name: | QUINTESSENTIALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1994 (30 years ago) |
| Entity Number: | 1853175 |
| County: | Suffolk |
| Date of dissolution: | 25 Jun 2024 |
| Place of Formation: | New York |
| Address: | 8985 MAIN RD / PO BOX 574, EAST MARION, NY, United States, 11939 |
| Address ZIP Code: | 11939 |
| Principal Address: | 8985 MAIN RD / POB 574, EAST MARION, NY, United States, 11939 |
| Principal Address ZIP Code: | 11939 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8985 MAIN RD / PO BOX 574, EAST MARION, NY, United States, 11939 |
| Name | Role | Address |
|---|---|---|
| SYLVIA DALEY | Chief Executive Officer | 8985 MAIN RD / POB 574, EAST MARION, NY, United States, 11939 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-14 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-09-04 | 2024-06-25 | Address | 8985 MAIN RD / POB 574, EAST MARION, NY, 11939, USA (Type of address: Chief Executive Officer) |
| 2002-09-04 | 2024-06-25 | Address | 8985 MAIN RD / PO BOX 574, EAST MARION, NY, 11939, 0574, USA (Type of address: Service of Process) |
| 1996-10-18 | 2002-09-04 | Address | 8985 MAIN RD, EAST MARION, NY, 11939, USA (Type of address: Principal Executive Office) |
| 1996-10-18 | 2002-09-04 | Address | 8985 MAIN ROAD, EAST MARION, NY, 11939, USA (Type of address: Chief Executive Officer) |
| 1994-12-05 | 2002-09-04 | Address | 8985 MAIN ROAD, EAST MARION, NY, 11939, 0574, USA (Type of address: Service of Process) |
| 1994-09-20 | 1994-12-05 | Address | 175 EASTERN PARKWAY, #3C, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 1994-09-20 | 2022-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625002477 | 2024-06-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-25 |
| 140917006417 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 121108002035 | 2012-11-08 | BIENNIAL STATEMENT | 2012-09-01 |
| 100916002201 | 2010-09-16 | BIENNIAL STATEMENT | 2010-09-01 |
| 081001002358 | 2008-10-01 | BIENNIAL STATEMENT | 2008-09-01 |
| 060914002663 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 041203002135 | 2004-12-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 020904002653 | 2002-09-04 | BIENNIAL STATEMENT | 2002-09-01 |
| 961018002118 | 1996-10-18 | BIENNIAL STATEMENT | 1996-09-01 |
| 941205000256 | 1994-12-05 | CERTIFICATE OF CHANGE | 1994-12-05 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
