| Name: | QUALITY DRIVE AWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2005 (19 years ago) |
| Entity Number: | 3267150 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 64825 CR 31, GOSHEN, IN, United States, 46528 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MARTIN | Chief Executive Officer | 64825 CR 31, GOSHEN, IN, United States, 46528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 64825 CR 31, GOSHEN, IN, 46528, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-10-03 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-05-26 | 2023-10-03 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-05-26 | 2023-10-03 | Address | 15700 COUNTRY ROAD 20, GOSHEN, IN, 46528, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-03 | 2023-05-26 | Address | 15700 COUNTRY ROAD 20, GOSHEN, IN, 46528, USA (Type of address: Chief Executive Officer) |
| 2007-10-31 | 2017-10-03 | Address | 64825 CR 31, GOSHEN, IN, 46528, USA (Type of address: Chief Executive Officer) |
| 2005-10-11 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-11 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003002728 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 230526000071 | 2023-05-25 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-25 |
| 191010060053 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-42395 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42396 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003006106 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151027006081 | 2015-10-27 | BIENNIAL STATEMENT | 2015-10-01 |
| 131016006934 | 2013-10-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 111219002263 | 2011-12-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091027002628 | 2009-10-27 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
