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QUALIWARE INC.

Company Details

Name: QUALIWARE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2001 (23 years ago) (Companies founded in August 2001)
Entity Number: 2674593
ZIP code: 10003 (Companies in Westchester, 10003)
County: Westchester
Place of Formation: New York
Address: 228 PARK AVENUE S, #300, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THOMAS MARTIN LLP DOS Process Agent 228 PARK AVENUE S, #300, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
JACOB LUND Chief Executive Officer 228 PARK AVENUE S, #300, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2013-08-08 2017-10-10 Address 200 BUSINESS PARK DRIVE, SUITE 207, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2013-08-08 2017-10-10 Address JACOB LUND, 200 BUSINESS PARK DR / STE 207, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2009-08-21 2017-10-10 Address 200 BUSINESS PARK DR, SUITE 207, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2009-08-21 2013-08-08 Address 200 BUSINESS PARK DRIVE, SUITE 207, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2009-08-21 2013-08-08 Address STEVEN ARBOGAST, 200 BUSINESS PARK DR / STE 207, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2007-08-16 2009-08-21 Address 200 BUSINESS PARK DRIVE, SUITE 305, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2007-08-16 2009-08-21 Address 200 BUSINESS PARK DR, SUITE 303, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2007-08-16 2009-08-21 Address STEVEN ARBOGAST, 200 BUSINESS PARK DR / STE 303, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2005-10-06 2007-08-16 Address 200 BUSINESS PARK DRIVE, SUITE 101, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2003-08-04 2007-08-16 Address STEVEN ARBOGAST, 200 BUSINESS PARK DR / STE 101, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
171010006444 2017-10-10 BIENNIAL STATEMENT 2017-08-01
150902006538 2015-09-02 BIENNIAL STATEMENT 2015-08-01
130808006395 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110912002050 2011-09-12 BIENNIAL STATEMENT 2011-08-01
090821002073 2009-08-21 BIENNIAL STATEMENT 2009-08-01
070816002271 2007-08-16 BIENNIAL STATEMENT 2007-08-01
051006002051 2005-10-06 BIENNIAL STATEMENT 2005-08-01
030804002587 2003-08-04 BIENNIAL STATEMENT 2003-08-01
030716000672 2003-07-16 CERTIFICATE OF CHANGE 2003-07-16
020515000659 2002-05-15 CERTIFICATE OF CHANGE 2002-05-15

Date of last update: 11 Nov 2024

Sources: New York Secretary of State