| Name: | QUADRIGA US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2009 (15 years ago) |
| Entity Number: | 3889803 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 EAST 59TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| QUADRIGA US, INC. | DOS Process Agent | 55 EAST 59TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| KARINE QUADRIGA | Chief Executive Officer | 55 EAST 59TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-11 | 2015-12-01 | Address | 192 LEXINGTON AVE, 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-01-11 | 2015-12-01 | Address | 192 LEXINGTON AVE, 1101, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-01-11 | 2015-12-01 | Address | 192 LEXINGTON AVE, 1101, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-12-16 | 2018-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-12-16 | 2012-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180416000022 | 2018-04-16 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-05-16 |
| 151201006987 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140109002322 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002870 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216000811 | 2009-12-16 | CERTIFICATE OF INCORPORATION | 2009-12-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
