| Name: | QSI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2004 (21 years ago) |
| Entity Number: | 3059724 |
| ZIP code: | 92879 |
| County: | Putnam |
| Place of Formation: | Delaware |
| Foreign Legal Name: | QTEC SOLUTIONS, INC. |
| Fictitious Name: | QSI |
| Address: | 355 E. RINCON ST., SUITE 219, CORONA, CA, United States, 92879 |
| Name | Role | Address |
|---|---|---|
| QTEC SOLUTIONS, INC. | DOS Process Agent | 355 E. RINCON ST., SUITE 219, CORONA, CA, United States, 92879 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MALCOLM BACA | Chief Executive Officer | 355 E. RINCON ST., SUITE 219, CORONA, CA, United States, 92879 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-14 | 2014-05-13 | Address | 110 NORTH LINCOLN AVENUE, SUITE 201, CORONA, CA, 92882, USA (Type of address: Chief Executive Officer) |
| 2011-10-14 | 2014-05-13 | Address | 110 NORTH LINCOLN AVENUE, SUITE 201, CORONA, CA, 92882, USA (Type of address: Principal Executive Office) |
| 2006-07-24 | 2011-10-14 | Address | 2727 HAMNER AVE, ANNEX A, NORCO, CA, 92860, 1927, USA (Type of address: Principal Executive Office) |
| 2006-07-24 | 2011-10-14 | Address | 2727 HAMNER AVE, ANNEX A, NORCO, CA, 92860, 1927, USA (Type of address: Chief Executive Officer) |
| 2004-05-28 | 2011-11-02 | Name | QINETIQ TECHNOLOGY EXTENSION CORPORATION |
| 2004-05-28 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-05-28 | 2014-05-13 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39256 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180530006293 | 2018-05-30 | BIENNIAL STATEMENT | 2018-05-01 |
| 160517006817 | 2016-05-17 | BIENNIAL STATEMENT | 2016-05-01 |
| 140513006496 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 111102000824 | 2011-11-02 | CERTIFICATE OF AMENDMENT | 2011-11-02 |
| 111014002696 | 2011-10-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523003108 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060724002051 | 2006-07-24 | BIENNIAL STATEMENT | 2006-05-01 |
| 040528000434 | 2004-05-28 | APPLICATION OF AUTHORITY | 2004-05-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
