| Name: | QUANTUM WELLNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Oct 2023 |
| Entity Number: | 3172866 |
| ZIP code: | 12771 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 49 PENNSYLVANIA AVENUE, PORT JERVIS, NY, United States, 12771 |
| Principal Address: | 49 PENNSYLVANIA AVE, PORT JERVIS, NY, United States, 12771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES WHARTON | Chief Executive Officer | 49 PENNSYLVANIA AVE, PORT JERVIS, NY, United States, 12771 |
| Name | Role | Address |
|---|---|---|
| QUANTUM WELLNESS, INC. | DOS Process Agent | 49 PENNSYLVANIA AVENUE, PORT JERVIS, NY, United States, 12771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-02 | 2023-10-26 | Address | 49 PENNSYLVANIA AVENUE, PORT JERVIS, NY, 12771, USA (Type of address: Service of Process) |
| 2019-03-08 | 2023-10-26 | Address | 49 PENNSYLVANIA AVE, PORT JERVIS, NY, 12771, USA (Type of address: Chief Executive Officer) |
| 2007-03-23 | 2019-03-08 | Address | 49 PENNSYLVANIA AVE, PORT JERVIS, NY, 12771, USA (Type of address: Chief Executive Officer) |
| 2005-03-04 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-04 | 2021-03-02 | Address | 49 PENNSYLVANIA AVENUE, PORT JERVIS, NY, 12771, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231026002683 | 2023-04-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-18 |
| 210302060827 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060645 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006844 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006287 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006508 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322002936 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302003846 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323003185 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050304000899 | 2005-03-04 | CERTIFICATE OF INCORPORATION | 2005-03-04 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
