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QUANTUM WORLD WIDE, INC.

Headquarter

Company Details

Name: QUANTUM WORLD WIDE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2004 (21 years ago)
Entity Number: 3027880
ZIP code: 14228
County: Erie
Place of Formation: New York
Address: C/O CORELLI & LIPUMA, LLP, 501 AUDUBON PARKWAY, #202, AMHERST, NY, United States, 14228
Principal Address: 32620 N. 15TH LANE, PHOENIX, AZ, United States, 85085

Shares Details

Shares issued 25000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of QUANTUM WORLD WIDE, INC., Alabama 000-927-435 Alabama

Agent

Name Role Address
MR. BILL SRODA Agent C/O CORELLI & LIPUMA, LLP, 501 AUDUBON PARKWAY, #202, AMHERST, NY, 14228

DOS Process Agent

Name Role Address
MR. BILL SRODA DOS Process Agent C/O CORELLI & LIPUMA, LLP, 501 AUDUBON PARKWAY, #202, AMHERST, NY, United States, 14228

Chief Executive Officer

Name Role Address
LINDA PINGTELLA Chief Executive Officer 8585 E. HARTFORD DR., SUITE 600, SCOTTSDALE, AZ, United States, 85255

History

Start date End date Type Value
2015-01-12 2016-03-07 Address 11811 N. TATUM BLVD., SUITE 4090, PHOENIX, AZ, 85028, USA (Type of address: Chief Executive Officer)
2012-11-02 2013-05-10 Address LINDA PINGTELLA, 32620 N. 15TH LANE, PHOENIX, AZ, 85085, USA (Type of address: Service of Process)
2012-11-02 2013-05-10 Address 6033 JESSICA PLACE, CLARENCE CENTER, NY, 14032, USA (Type of address: Registered Agent)
2012-08-16 2012-11-02 Address 32620 N. 15TH LANE, PHOENIX, AZ, 85085, USA (Type of address: Service of Process)
2012-08-16 2015-01-12 Address 32620 N. 15TH LANE, PHOENIX, AZ, 85085, USA (Type of address: Chief Executive Officer)
2006-04-06 2012-08-16 Address 34 BEACHRIDGE DR, EAST RIDGE, NY, 14051, USA (Type of address: Principal Executive Office)
2006-04-06 2012-08-16 Address 34 BEACHRIDGE DR, EAST RIDGE, NY, 14051, USA (Type of address: Chief Executive Officer)
2006-04-06 2012-08-16 Address 34 BEACHRIDGE DR, EAST RIDGE, NY, 14051, USA (Type of address: Service of Process)
2004-03-17 2006-04-06 Address P.O. BOX 575, WILLIAMSVILLE, NY, 14231, 0575, USA (Type of address: Service of Process)
2004-03-17 2004-08-27 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
160307006512 2016-03-07 BIENNIAL STATEMENT 2016-03-01
150112006042 2015-01-12 BIENNIAL STATEMENT 2014-03-01
130510001005 2013-05-10 CERTIFICATE OF CHANGE 2013-05-10
121102000343 2012-11-02 CERTIFICATE OF CHANGE 2012-11-02
120816006254 2012-08-16 BIENNIAL STATEMENT 2012-03-01
080703002582 2008-07-03 BIENNIAL STATEMENT 2008-03-01
060406002696 2006-04-06 BIENNIAL STATEMENT 2006-03-01
040827000027 2004-08-27 CERTIFICATE OF AMENDMENT 2004-08-27
040317000750 2004-03-17 CERTIFICATE OF INCORPORATION 2004-03-17

Date of last update: 28 Nov 2024

Sources: New York Secretary of State