| Name: | QUAD TERRA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2004 (20 years ago) |
| Entity Number: | 3098418 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 585 84TH ST, BROOKLYN, NY, United States, 11209 |
| Address ZIP Code: | 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEN CHOU | Chief Executive Officer | 585 84TH ST, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| QUAD TERRA, INC. | DOS Process Agent | 585 84TH ST, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 585 84TH ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-11-04 | Address | 585 84TH ST, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2012-09-10 | 2024-11-04 | Address | 585 84TH ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2011-07-11 | 2020-09-01 | Address | 585 84TH ST, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2010-09-15 | 2012-09-10 | Address | 957 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office) |
| 2010-09-15 | 2012-09-10 | Address | 957 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2006-09-13 | 2010-09-15 | Address | 957 FLATBUSH AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2006-09-13 | 2010-09-15 | Address | 957 FLATBUSH AVE, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office) |
| 2004-09-03 | 2011-07-11 | Address | 957 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| 2004-09-03 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104003363 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 200901060869 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 120910006861 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 110711000093 | 2011-07-11 | CERTIFICATE OF CHANGE | 2011-07-11 |
| 100915002131 | 2010-09-15 | BIENNIAL STATEMENT | 2010-09-01 |
| 080821002526 | 2008-08-21 | BIENNIAL STATEMENT | 2008-09-01 |
| 060913002646 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 040903000370 | 2004-09-03 | CERTIFICATE OF INCORPORATION | 2004-09-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
