| Name: | QUESTAR CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2009 (15 years ago) |
| Branch of: | QUESTAR CAPITAL CORPORATION (Company Number 068f0e1c-8fd4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 3831518 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, United States, 55416 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| QUESTAR CAPITAL CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC J. THOMES | Chief Executive Officer | 5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, United States, 55416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-24 | 2023-07-24 | Address | 5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-07-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-07-05 | 2023-07-24 | Address | 5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2013-07-01 | 2017-07-05 | Address | 5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2011-07-28 | 2013-07-01 | Address | 5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2009-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230724004070 | 2023-07-24 | BIENNIAL STATEMENT | 2023-07-01 |
| 210729002286 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 190702060385 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-52544 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52545 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170705007618 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006875 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130701006416 | 2013-07-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728002169 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709000107 | 2009-07-09 | APPLICATION OF AUTHORITY | 2009-07-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
