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QIS INTEGRATED SERVICES

Company Details

Name: QIS INTEGRATED SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2006 (18 years ago)
Entity Number: 3387021
ZIP code: 12260
County: New York
Place of Formation: Oklahoma
Foreign Legal Name: QUALITY INTEGRATED SERVICES, INC.
Fictitious Name: QIS INTEGRATED SERVICES
Principal Address: 2309 N. Lelia, Guymon, OK, United States, 73942
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
MIKE GRIDER Chief Executive Officer 2309 N. LELIA, PO BOX 1950, GUYMON, OK, United States, 73942

DOS Process Agent

Name Role Address
rEGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-07-22 2024-07-22 Address 2309 N. LELIA, PO BOX 1950, GUYMON, OK, 73942, USA (Type of address: Chief Executive Officer)
2024-07-22 2024-07-22 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2021-04-08 2024-07-22 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-04-08 2024-07-22 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-01-28 2021-04-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2021-04-08 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Service of Process)
2016-07-15 2024-07-22 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2014-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-03 2018-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-28 2014-12-03 Address 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240722003495 2024-07-22 BIENNIAL STATEMENT 2024-07-22
220811001148 2022-08-11 BIENNIAL STATEMENT 2022-07-01
210408000105 2021-04-08 CERTIFICATE OF CHANGE 2021-04-08
SR-44312 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702008111 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160715006284 2016-07-15 BIENNIAL STATEMENT 2016-07-01
141203000550 2014-12-03 CERTIFICATE OF CHANGE 2014-12-03
140703006503 2014-07-03 BIENNIAL STATEMENT 2014-07-01
120727006075 2012-07-27 BIENNIAL STATEMENT 2012-07-01
111128000123 2011-11-28 CERTIFICATE OF CHANGE 2011-11-28

Date of last update: 09 Nov 2024

Sources: New York Secretary of State