| Name: | THE QUARRY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 2010 (14 years ago) |
| Date of dissolution: | 24 Aug 2018 |
| Entity Number: | 4023063 |
| ZIP code: | 90025 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 116014 WILSHIRE BLVD.,, STE. 1840, LOS ANGELES, CA, United States, 90025 |
| Principal Address: | 11601 WILSHIRE BLVD., SUITE 1840, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116014 WILSHIRE BLVD.,, STE. 1840, LOS ANGELES, CA, United States, 90025 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRUCE TOWNEND | Chief Executive Officer | 11601 WILSHIRE BLVD., SUITE 1840, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-19 | 2018-08-24 | Address | 11601 WILSHIRE BLVD, SUITE 1840, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2010-11-23 | 2012-10-19 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180824000466 | 2018-08-24 | SURRENDER OF AUTHORITY | 2018-08-24 |
| 161207006493 | 2016-12-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141201007056 | 2014-12-01 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106007114 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 121019000080 | 2012-10-19 | CERTIFICATE OF CHANGE | 2012-10-19 |
| 101123000803 | 2010-11-23 | APPLICATION OF AUTHORITY | 2010-11-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
