QUADIENT HOLDINGS USA, INC.

Company Details

Name:	QUADIENT HOLDINGS USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 2002 (23 years ago) (Companies founded in March 2002)
Entity Number:	2739527
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	478 WHEELERS FARMS RD, MILFORD, CT, United States, 06461
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
GEOFFREY GODET	Chief Executive Officer	42-46 AVENUE, BAGNEUX, France, 06461

Agent

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

History

Start date	End date	Type	Value
2024-03-28	2024-03-28	Address	42-46 AVENUE, BAGNEUX, FRA (Type of address: Chief Executive Officer)
2024-03-28	2024-03-28	Address	478 WHEELERS FARMS RD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2020-03-24	2024-03-28	Address	478 WHEELERS FARMS RD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2018-03-26	2020-03-24	Address	478 WHEELERS FARMS RD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2012-05-24	2018-03-26	Address	478 WHEELERS FARMS RD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2011-11-30	2024-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-11-30	2024-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-03-04	2011-11-30	Address	875 AVENUE OF AMERICAS S 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-03-04	2011-11-30	Address	875 AVENUE OF AMERICAS S 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-05-01	2012-05-24	Address	478 WHEELERS FARMS RD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2008-05-01	2020-03-24	Address	478 WHEELERS FARMS RD, MILFORD, CT, 06461, USA (Type of address: Principal Executive Office)
2004-04-01	2008-05-01	Address	230 LONG HILL CROSS RD, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
2004-04-01	2008-05-01	Address	230 LONG HILL CROSS RD, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2002-03-07	2009-03-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-07	2009-03-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240328002901	2024-03-28	BIENNIAL STATEMENT	2024-03-28
220304001866	2022-03-04	BIENNIAL STATEMENT	2022-03-01
200717000326	2020-07-17	CERTIFICATE OF AMENDMENT	2020-07-17
200324060325	2020-03-24	BIENNIAL STATEMENT	2020-03-01
180326006227	2018-03-26	BIENNIAL STATEMENT	2018-03-01
160526006281	2016-05-26	BIENNIAL STATEMENT	2016-03-01
140306007016	2014-03-06	BIENNIAL STATEMENT	2014-03-01
120524002615	2012-05-24	BIENNIAL STATEMENT	2012-03-01
111130000185	2011-11-30	CERTIFICATE OF CHANGE	2011-11-30
090304000437	2009-03-04	CERTIFICATE OF CHANGE	2009-03-04
080501002518	2008-05-01	BIENNIAL STATEMENT	2008-03-01
060403002991	2006-04-03	BIENNIAL STATEMENT	2006-03-01
040401002374	2004-04-01	BIENNIAL STATEMENT	2004-03-01
020307000487	2002-03-07	APPLICATION OF AUTHORITY	2002-03-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State