| Name: | QCM COMPANY OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2007 (17 years ago) |
| Entity Number: | 3563371 |
| ZIP code: | 12260 |
| County: | Erie |
| Place of Formation: | California |
| Foreign Legal Name: | QUALITY CLAIMS MANAGEMENT CORPORATION |
| Fictitious Name: | QCM COMPANY OF CALIFORNIA |
| Principal Address: | 2763 CAMINO DEL RIO SOUTH, 3RD FLOOR, SAN DIEGO, CA, United States, 92108 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| RONALD R. REITZ | Chief Executive Officer | 2763 CAMINO DEL RIO SOUTH, 3RD FLOOR, SAN DIEGO, CA, United States, 92108 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2023-08-30 | Address | 2763 CAMINO DEL RIO SOUTH, 3RD FLOOR, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2017-11-14 | 2023-08-30 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-11-14 | 2023-08-30 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-08-15 | 2023-08-30 | Address | 2763 CAMINO DEL RIO SOUTH, 3RD FLOOR, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2009-08-10 | 2017-08-15 | Address | PO BOX 87611, SAN DIEGO, CA, 92138, 7611, USA (Type of address: Chief Executive Officer) |
| 2009-08-10 | 2017-11-14 | Address | 2763 CAMINO DEL RIO SOUTH, 3RD FLOOR, SAN DIEGO, CA, 92108, USA (Type of address: Service of Process) |
| 2007-08-31 | 2009-08-10 | Address | 319 ELM STREET, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830003238 | 2023-08-30 | BIENNIAL STATEMENT | 2023-08-01 |
| 210827000750 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 190805062351 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 171114000075 | 2017-11-14 | CERTIFICATE OF CHANGE | 2017-11-14 |
| 170815006404 | 2017-08-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 150813006148 | 2015-08-13 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813006650 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110901003137 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810002158 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070831000827 | 2007-08-31 | APPLICATION OF AUTHORITY | 2007-08-31 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
