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Q.E.D. ENVIRONMENTAL SYSTEMS, INC.

Q.E.D. ENVIRONMENTAL SYSTEMS, INC.

Company Details

Name:	Q.E.D. ENVIRONMENTAL SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Aug 2005 (19 years ago)
Entity Number:	3240861
ZIP code:	55413
County:	New York
Place of Formation:	Michigan
Address:	88 11th Avenue NE, Minneapolis, MN, United States, 55413
Principal Address:	2355 BISHOP CIRCLE, DEXTER, MI, United States, 48130

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	88 11th Avenue NE, Minneapolis, MN, United States, 55413

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DAVID MYERS LOWE	Chief Executive Officer	88 11TH AVENUE NE, MINNEAPOLIS, MN, United States, 55413

History

Start date	End date	Type	Value
2023-08-04	2023-08-04	Address	88 11TH AVENUE NE, MINNEAPOLIS, MN, 55413, USA (Type of address: Chief Executive Officer)
2019-08-28	2023-08-04	Address	88 11TH AVENUE NE, MINNEAPOLIS, MN, 55413, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-08-07	2019-08-28	Address	88 11TH AVENUE NE, MINNEAPOLIS, MN, 55413, USA (Type of address: Chief Executive Officer)
2014-06-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-08-14	2015-08-07	Address	4101 SHUFFEL STREET NW, NORTH CANTON, OH, 44720, USA (Type of address: Principal Executive Office)
2013-08-14	2015-08-07	Address	4101 SHUFFEL STREET, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer)
2011-08-19	2013-08-14	Address	4101 SHUFFEL STREET, NORTH GANTON, OH, 44720, USA (Type of address: Chief Executive Officer)
2010-09-22	2014-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-09-22	2014-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-08-14	2011-08-19	Address	4101 SHUFFEL STREET, NORTH GANTON, OH, 44720, USA (Type of address: Chief Executive Officer)
2007-10-16	2009-08-14	Address	122 LYMAN ST, ASHVILLE, NC, 28801, USA (Type of address: Chief Executive Officer)
2007-10-16	2013-08-14	Address	4101 SAUFFEL DR NW, NORTH CANTON, OH, 44220, USA (Type of address: Principal Executive Office)
2005-08-09	2010-09-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-09	2010-09-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230804003205	2023-08-04	BIENNIAL STATEMENT	2023-08-01
210929001732	2021-09-29	BIENNIAL STATEMENT	2021-09-29
190828060013	2019-08-28	BIENNIAL STATEMENT	2019-08-01
SR-41963	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-41962	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170801006688	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150807006109	2015-08-07	BIENNIAL STATEMENT	2015-08-01
140624000047	2014-06-24	CERTIFICATE OF CHANGE	2014-06-24
130814006461	2013-08-14	BIENNIAL STATEMENT	2013-08-01
110819002499	2011-08-19	BIENNIAL STATEMENT	2011-08-01
100922000556	2010-09-22	CERTIFICATE OF CHANGE	2010-09-22
090814002145	2009-08-14	BIENNIAL STATEMENT	2009-08-01
071016002415	2007-10-16	BIENNIAL STATEMENT	2007-08-01
050809000005	2005-08-09	APPLICATION OF AUTHORITY	2005-08-09

Date of last update: 28 Nov 2024

Sources: New York Secretary of State