| Name: | QUENCH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2008 (16 years ago) |
| Entity Number: | 3720697 |
| ZIP code: | 19406 |
| County: | New York |
| Address: | 630 Allendale Road Suite 200, SUITE 200, King of Prussia, PA, United States, 19406 |
| Principal Address: | 630 Allendale Road Suite 200, King of Prussia, PA, United States, 19406 |
Contact Details
Phone +1 610-930-9400
| Name | Role | Address |
|---|---|---|
| QUENCH USA, INC. | DOS Process Agent | 630 Allendale Road Suite 200, SUITE 200, King of Prussia, PA, United States, 19406 |
| Name | Role | Address |
|---|---|---|
| ANTHONY IBARGUEN | Chief Executive Officer | 630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2021-08-05 | 2024-09-11 | Address | 630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2021-08-05 | 2024-09-11 | Address | 630 allendale, suite 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Service of Process) |
| 2020-09-08 | 2021-08-05 | Address | 630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2012-09-04 | 2020-09-08 | Address | 780 5TH AVENUE, SUITE 110, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2010-08-17 | 2012-09-04 | Address | 780 5TH AVE STE 110, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2010-08-17 | 2012-09-04 | Address | 780 5TH AVE STE 110, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 2010-08-17 | 2021-08-05 | Address | 780 5TH AVE STE 110, KING OF PRUSSIA, PA, 19406, USA (Type of address: Service of Process) |
| 2008-09-16 | 2010-08-17 | Address | 780 5TH AVENUE, KING OF PRUSSIA, PA, 19406, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911002350 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 220901001564 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 210805002269 | 2021-07-30 | CERTIFICATE OF MERGER | 2021-07-30 |
| 200908060790 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904008667 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007475 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903007394 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006343 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 100817002710 | 2010-08-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 080916000009 | 2008-09-16 | APPLICATION OF AUTHORITY | 2008-09-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
