| Name: | QUINTA GROUPE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1997 (27 years ago) (Companies founded in November 1997) |
| Entity Number: | 2202414 |
| ZIP code: | 10918 (Companies in New York, 10918) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 ELKAY DRIVE, CHESTER, NY, United States, 10918 |
| Principal Address: | 2 GREYCOURT AVE, BUILDING 2 / UNIT 3, CHESTER, NY, United States, 10918 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTORIA MATHYS | Chief Executive Officer | 2 GREYCOURT AVE, BUILDING 2 / UNIT 3, CHESTER, NY, United States, 10918 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 ELKAY DRIVE, CHESTER, NY, United States, 10918 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-13 | 2011-12-30 | Address | 339 W SHORE DR, WYCKOFF, NJ, 07481, USA (Type of address: Chief Executive Officer) |
| 2000-02-09 | 2005-12-13 | Address | 339 WEST SHORE DRIVE, WYCKOFF, NJ, 07481, USA (Type of address: Chief Executive Officer) |
| 2000-02-09 | 2011-12-30 | Address | 339 WEST SHORE DRIVE, WYCKOFF, NJ, 07481, USA (Type of address: Principal Executive Office) |
| 2000-02-09 | 2018-08-06 | Address | 292 MADISON AVE, 15TH FLR, NEW YORK, NY, 10017, 6307, USA (Type of address: Service of Process) |
| 1997-11-25 | 2000-02-09 | Address | ONE MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180806000310 | 2018-08-06 | CERTIFICATE OF CHANGE | 2018-08-06 |
| 131206002210 | 2013-12-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111230002083 | 2011-12-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 091030002538 | 2009-10-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071130002692 | 2007-11-30 | BIENNIAL STATEMENT | 2007-11-01 |
| 051213002290 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031030002126 | 2003-10-30 | BIENNIAL STATEMENT | 2003-11-01 |
| 011106002729 | 2001-11-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 000209002339 | 2000-02-09 | BIENNIAL STATEMENT | 1999-11-01 |
| 971125000277 | 1997-11-25 | CERTIFICATE OF INCORPORATION | 1997-11-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
