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QUADIENT, INC.

Company Details

Name: QUADIENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1999 (26 years ago) (Companies founded in January 1999)
Entity Number: 2340432
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 476 WHEELERS FARMS ROAD, MILFORD, CT, United States, 06461
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 203-301-3400

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
GEOFFREY GODET Chief Executive Officer 42-46 AVENUE, ARISTIDE BRIAND, BAGNEUX, France, 92220

History

Start date End date Type Value
2013-01-09 2016-08-23 Address 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2011-12-13 2021-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-03-16 2013-01-09 Address 478 WHEELERS FARMS ROAD, MILFORD, CT, 06611, USA (Type of address: Chief Executive Officer)
2011-03-16 2013-01-09 Address 476 WHEELERS FARMS ROAD, MILFORD, CT, 06611, USA (Type of address: Principal Executive Office)
2009-10-22 2020-04-10 Name NEOPOST USA, INC.
2009-03-04 2011-12-13 Address 875 AVENUE OF AMERICAS S 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-03-04 2011-12-13 Address 875 AVENUE OF AMERICAS S 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-02-11 2011-03-16 Address 30955 HUNTWOOD AVE, HAYWARD, CA, 94544, USA (Type of address: Chief Executive Officer)
2007-01-19 2009-02-11 Address 30955 HUNTWOOD AVE, HAYWARD, CA, 94544, USA (Type of address: Chief Executive Officer)
2005-03-02 2007-01-19 Address 30955 HUNTWOOD AVE, HAYWARD, CA, 94544, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230131001625 2023-01-31 BIENNIAL STATEMENT 2023-01-01
210201061387 2021-02-01 BIENNIAL STATEMENT 2021-01-01
200410000301 2020-04-10 CERTIFICATE OF AMENDMENT 2020-04-10
190201060233 2019-02-01 BIENNIAL STATEMENT 2019-01-01
170201006505 2017-02-01 BIENNIAL STATEMENT 2017-01-01
160823002003 2016-08-23 AMENDMENT TO BIENNIAL STATEMENT 2015-01-01
150107006089 2015-01-07 BIENNIAL STATEMENT 2015-01-01
130109006872 2013-01-09 BIENNIAL STATEMENT 2013-01-01
111213000368 2011-12-13 CERTIFICATE OF CHANGE 2011-12-13
110316002492 2011-03-16 BIENNIAL STATEMENT 2011-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State