| Name: | QA3 FINANCIAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1999 (25 years ago) |
| Entity Number: | 2397676 |
| ZIP code: | 68137 |
| County: | New York |
| Place of Formation: | Iowa |
| Address: | 14225 DAYTON CIRCLE, STE 6, OMAHA, NE, United States, 68137 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN K WILD | Chief Executive Officer | 14225 DAYTON CIRCLE, STE 6, OMAHA, NE, United States, 68137 |
| Name | Role | Address |
|---|---|---|
| QUANTON INSURANCE DESIGN LLC | DOS Process Agent | 14225 DAYTON CIRCLE, STE 6, OMAHA, NE, United States, 68137 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-16 | 2012-02-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-08-17 | 2012-02-06 | Address | 1 VALMONT PLAZA, 4TH FL, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer) |
| 2005-09-15 | 2007-08-17 | Address | 1 VALMONT PLAZA, 4TH FL, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer) |
| 2001-08-08 | 2005-09-15 | Address | ONE VALMONT PLAZA 4TH FL, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer) |
| 2001-08-08 | 2012-02-06 | Address | ONE VALMONT PLAZA 4TH FL, OMAHA, NE, 68154, USA (Type of address: Principal Executive Office) |
| 1999-11-23 | 2009-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-13 | 2009-01-16 | Address | 1 VALMONT PLAZA, 4TH FLOOR, OMAHA, NE, 68154, USA (Type of address: Service of Process) |
| 1999-07-13 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120206002252 | 2012-02-06 | BIENNIAL STATEMENT | 2011-07-01 |
| 090727002802 | 2009-07-27 | BIENNIAL STATEMENT | 2009-07-01 |
| 090116000383 | 2009-01-16 | CERTIFICATE OF CHANGE | 2009-01-16 |
| 070817003062 | 2007-08-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002085 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 031218002319 | 2003-12-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 010808003074 | 2001-08-08 | BIENNIAL STATEMENT | 2001-07-01 |
| 000619000481 | 2000-06-19 | CERTIFICATE OF AMENDMENT | 2000-06-19 |
| 991123000005 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
| 990713000238 | 1999-07-13 | APPLICATION OF AUTHORITY | 1999-07-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
