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QUINNOX INC.

Company Details

Name: QUINNOX INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2006 (18 years ago)
Entity Number: 3387828
County: New York
Place of Formation: Delaware
Address: 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205
Address ZIP Code: 12205
Principal Address: ONE S. WACKER DRIVE, #3150, CHICAGO, IL, United States, 60606
Principal Address ZIP Code:

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
ANIL KUMAR Chief Executive Officer ONE S. WACKER DRIVE, #3150, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 400 N. MICHIGAN AVENUE, STE 1300, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address ONE S. WACKER DRIVE, #3150, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-07-08 2024-07-01 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-11-13 2024-07-01 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2019-11-13 2020-07-08 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-01-28 2019-11-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-11 2024-07-01 Address 400 N. MICHIGAN AVENUE, STE 1300, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2008-08-18 2018-07-11 Address 2056 WESTINGS AVE, STE 190, NAPERVILLE, IL, 60563, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240701039199 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220919001818 2022-09-19 BIENNIAL STATEMENT 2022-07-01
200708060144 2020-07-08 BIENNIAL STATEMENT 2020-07-01
191113000030 2019-11-13 CERTIFICATE OF CHANGE 2019-11-13
SR-44318 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-44317 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180711006161 2018-07-11 BIENNIAL STATEMENT 2018-07-01
160708006530 2016-07-08 BIENNIAL STATEMENT 2016-07-01
140710006553 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120710006731 2012-07-10 BIENNIAL STATEMENT 2012-07-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State