| Name: | R&Q USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1997 (27 years ago) |
| Entity Number: | 2193788 |
| County: | New York |
| Date of dissolution: | 10 Jul 2012 |
| Place of Formation: | Delaware |
| Address: | 102 TOWNE CENTRE DRIVE, HILLSBOROUGH, NJ, United States, 08844 |
| Address ZIP Code: | |
| Principal Address: | 197 RT 18, STE 3000, EAST BRUNSWICK, NJ, United States, 08816 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID WALLIS | Chief Executive Officer | 197 RT 18, STE 3000, EAST BRUNSWICK, NJ, United States, 08816 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102 TOWNE CENTRE DRIVE, HILLSBOROUGH, NJ, United States, 08844 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-28 | 2010-03-15 | Name | CAVELL USA INC. |
| 2003-10-17 | 2004-07-28 | Address | 197 RT 18, STE 3000, EAST BRUNSWICK, NJ, 08816, 1440, USA (Type of address: Service of Process) |
| 2000-12-06 | 2003-10-17 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2000-12-06 | 2004-07-28 | Name | KEN RANDALL AMERICA, INC. |
| 1999-11-03 | 2003-10-17 | Address | 50 BROADWAY, 35TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1999-11-03 | 2003-10-17 | Address | 50 BROADWAY, 35TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2000-12-06 | Address | 50 BROADWAY, 35TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1997-10-28 | 1999-11-03 | Address | 44 WALL STREET 21ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1997-10-28 | 2000-12-06 | Name | EASTGATE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120710000011 | 2012-07-10 | CERTIFICATE OF TERMINATION | 2012-07-10 |
| 100315000063 | 2010-03-15 | CERTIFICATE OF AMENDMENT | 2010-03-15 |
| 040728000440 | 2004-07-28 | CERTIFICATE OF AMENDMENT | 2004-07-28 |
| 031017002144 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011025002198 | 2001-10-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 001206000381 | 2000-12-06 | CERTIFICATE OF AMENDMENT | 2000-12-06 |
| 991103002791 | 1999-11-03 | BIENNIAL STATEMENT | 1999-10-01 |
| 971028000332 | 1997-10-28 | APPLICATION OF AUTHORITY | 1997-10-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
