| Name: | QUADRANT 2, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1996 (29 years ago) |
| Entity Number: | 2012156 |
| ZIP code: | 10570 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 29 USONIA Road, PLEASANTVILLE, NY, United States, 10570 |
| Principal Address: | 29 USONIA RD, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON VAN ANDEN | Chief Executive Officer | 29 USONIA RD, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 29 USONIA Road, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 29 USONIA RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2024-06-18 | 2024-06-18 | Address | 256 WYTHE AVE, 3, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-23 | Address | 256 WYTHE AVE, 3, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-23 | Address | 29 USONIA RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2024-06-18 | Address | 256 WYTHE AVE, 3, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-23 | 2024-06-18 | Address | 29 USONIA RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2024-06-18 | Address | 29 USONIA RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1998-03-10 | 2023-10-23 | Address | 256 WYTHE AVE, 3, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1996-03-21 | 2023-10-23 | Address | SUITE 3, 256 WYETH AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618002251 | 2024-06-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-04 |
| 231023000255 | 2023-10-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 070705000610 | 2007-07-05 | ERRONEOUS ENTRY | 2007-07-05 |
| DP-1446511 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 980310002271 | 1998-03-10 | BIENNIAL STATEMENT | 1998-03-01 |
| 960321000285 | 1996-03-21 | CERTIFICATE OF INCORPORATION | 1996-03-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
