| Name: | SECOND QUADRANT SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 2001 (23 years ago) |
| Entity Number: | 2679323 |
| County: | Queens |
| Date of dissolution: | 18 Oct 2023 |
| Place of Formation: | Delaware |
| Address: | 19031 skysail drive, LEWES, DE, United States, 19958 |
| Address ZIP Code: | |
| Principal Address: | 23-05 143RD STREET, WHITESTONE, NY, United States, 11357 |
| Principal Address ZIP Code: | 11357 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 19031 skysail drive, LEWES, DE, United States, 19958 |
| Name | Role | Address |
|---|---|---|
| DARRYL SALERNO | Chief Executive Officer | 23-05 143RD STREET, WHITESTONE, NY, United States, 11357 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-29 | 2024-01-03 | Address | 23-05 143RD STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2001-09-11 | 2024-01-03 | Address | 23-05 143RD STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103000220 | 2023-10-18 | SURRENDER OF AUTHORITY | 2023-10-18 |
| 051115002198 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030829002327 | 2003-08-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 030528000192 | 2003-05-28 | CERTIFICATE OF AMENDMENT | 2003-05-28 |
| 010911000047 | 2001-09-11 | APPLICATION OF AUTHORITY | 2001-09-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
