| Name: | QUADRANT 4 ELECTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2000 (24 years ago) |
| Entity Number: | 2564622 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4 Grace Lane, LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 Grace Lane, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| STEVEN LICHT | Chief Executive Officer | 4 GRACE LANE, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-07 | 2023-03-07 | Address | 4 GRACE LANE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-07 | Address | 237 PARK AVE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2002-10-18 | 2023-03-07 | Address | 237 PARK AVE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2000-10-18 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-10-18 | 2023-03-07 | Address | 237 PARK AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307000004 | 2023-03-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 041118002550 | 2004-11-18 | BIENNIAL STATEMENT | 2004-10-01 |
| 021018002766 | 2002-10-18 | BIENNIAL STATEMENT | 2002-10-01 |
| 001018000570 | 2000-10-18 | CERTIFICATE OF INCORPORATION | 2000-10-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
