| Name: | QUANTUM STRATEGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2004 (20 years ago) |
| Entity Number: | 3121637 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 CONFUCIUS PLAZA 35E, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5JRM0 | Active | Non-Manufacturer | 2009-06-23 | 2024-03-02 | 2026-06-22 | 2022-07-21 | |||||||||||||
|
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| POC | HENRY CHAN |
| Phone | +1 646-201-3998 |
| Address | 20 CONFUCIUS PLAZA 35E, NEW YORK, NY, 10002 6727, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| HENRY CHAN | Agent | 20 CONFUCIOUS PLAZA 35E, NEW YORK, NY, 10002 |
| Name | Role | Address |
|---|---|---|
| HENRY CHAN | Chief Executive Officer | 20 CONFUCIUS PLAZA 35E, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| HENRY CHAN | DOS Process Agent | 20 CONFUCIUS PLAZA 35E, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-08-18 | Address | 20 CONFUCIUS PLAZA 35E, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2014-11-25 | 2023-08-18 | Address | 20 CONFUCIUS PLAZA 35E, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2014-11-25 | 2023-08-18 | Address | 20 CONFUCIUS PLAZA 35E, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2010-11-17 | 2014-11-25 | Address | 20 CONFUCIUS PLAZA / 35E, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2010-11-17 | 2014-11-25 | Address | 20 CONFUCIOUS PLAZA / 35E, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2010-11-17 | 2014-11-25 | Address | 20 CONFUCIUS PLAZA / 35E, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2006-11-15 | 2010-11-17 | Address | 20 CONFUCIUS PLAZA, 35E, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2006-11-15 | 2010-11-17 | Address | 20 CONFUCIUS PLAZA, 35E, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2004-11-03 | 2010-11-17 | Address | 20 CONFUCIOUS PLAZA 35E, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2004-11-03 | 2023-08-18 | Address | 20 CONFUCIOUS PLAZA 35E, NEW YORK, NY, 10002, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230818002153 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-30 |
| 181106006382 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161108006485 | 2016-11-08 | BIENNIAL STATEMENT | 2016-11-01 |
| 141125006354 | 2014-11-25 | BIENNIAL STATEMENT | 2014-11-01 |
| 121123002060 | 2012-11-23 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117002256 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081027002646 | 2008-10-27 | BIENNIAL STATEMENT | 2008-11-01 |
| 061115002029 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 041103000283 | 2004-11-03 | CERTIFICATE OF INCORPORATION | 2004-11-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
