| Name: | THE QUAD ONE GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Apr 2008 (17 years ago) |
| Date of dissolution: | 25 Mar 2015 |
| Entity Number: | 3657716 |
| ZIP code: | 13905 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 5 SOUTH MORNINGSIDE DRIVE, BINGHAMTON, NY, United States, 13905 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 5 SOUTH MORNINGSIDE DRIVE, BINGHAMTON, NY, United States, 13905 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-06 | 2012-05-23 | Address | 5 SOUTH MORNINGDALE DR, BINGHAMTON, NY, 13905, USA (Type of address: Service of Process) |
| 2008-04-11 | 2012-10-10 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-04-11 | 2010-05-06 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-97659 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150325000486 | 2015-03-25 | ARTICLES OF DISSOLUTION | 2015-03-25 |
| 140709002510 | 2014-07-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 121010000137 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 120523002169 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506002917 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080411001007 | 2008-04-11 | ARTICLES OF ORGANIZATION | 2008-04-11 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
