| Name: | QUATRONI ACQUISITION SUB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1998 (27 years ago) |
| Entity Number: | 2218320 |
| County: | New York |
| Date of dissolution: | 30 Mar 2001 |
| Place of Formation: | Tennessee |
| Address: | 2140 LAKE PARK BLVD., RICHARDSON, TX, United States, 75080 |
| Address ZIP Code: | |
| Principal Address: | SIX CADILLAC DRIVE, SUITE 410, BRENTWOOD, TN, United States, 37027 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2140 LAKE PARK BLVD., RICHARDSON, TX, United States, 75080 |
| Name | Role | Address |
|---|---|---|
| ALAN R. SIELBECK | Chief Executive Officer | SIX CADILLAC DRIVE, SUITE 400, BRENTWOOD, TN, United States, 37027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-04 | 2001-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-04 | 2001-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-15 | 1999-10-04 | Address | 1633 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-01-15 | 1999-10-04 | Address | 1633 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010330000250 | 2001-03-30 | SURRENDER OF AUTHORITY | 2001-03-30 |
| 000210002244 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 991004000304 | 1999-10-04 | CERTIFICATE OF CHANGE | 1999-10-04 |
| 980115000507 | 1998-01-15 | APPLICATION OF AUTHORITY | 1998-01-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
