| Name: | QUMAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 2007 (18 years ago) |
| Date of dissolution: | 09 Dec 2019 |
| Entity Number: | 3477679 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5005 WATERIDGE VISTA DRIVE, SAN DIEGO, CA, United States, 92121 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MAX CARNECCHIA | Chief Executive Officer | 5005 WATERIDGE VISTA DRIVE, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-24 | 2015-06-25 | Address | 66 YORK STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2009-02-24 | 2015-06-25 | Address | 66 YORK STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 2007-02-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-02-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191209000434 | 2019-12-09 | CERTIFICATE OF TERMINATION | 2019-12-09 |
| SR-46135 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46134 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201007826 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150625006110 | 2015-06-25 | BIENNIAL STATEMENT | 2015-02-01 |
| 130510000033 | 2013-05-10 | ERRONEOUS ENTRY | 2013-05-10 |
| DP-2050932 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110624002156 | 2011-06-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090224002520 | 2009-02-24 | BIENNIAL STATEMENT | 2009-02-01 |
| 070216000083 | 2007-02-16 | APPLICATION OF AUTHORITY | 2007-02-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
