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PAOLA QUADRETTI WORLDWIDE INCORPORATED

Company Details

Name: PAOLA QUADRETTI WORLDWIDE INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 2011 (14 years ago) (Companies founded in February 2011)
Date of dissolution: 17 Apr 2019
Entity Number: 4051922
ZIP code: 02142 (Companies in New York, 02142)
County: New York
Place of Formation: Delaware
Address: C/O WILDERNESS POINT INVESTMTS, ONE BROADWAY 16TH FLOOR, CAMBRIDGE, MA, United States, 02142
Principal Address: 111 EAST 61ST STREET, NEW YORK, NY, United States, 10065

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ROANN COSTIN Chief Executive Officer 125 HIGH STREET, BOSTON, MA, United States, 02110

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O WILDERNESS POINT INVESTMTS, ONE BROADWAY 16TH FLOOR, CAMBRIDGE, MA, United States, 02142

History

Start date End date Type Value
2019-01-28 2019-04-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-02-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-02-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190417000106 2019-04-17 SURRENDER OF AUTHORITY 2019-04-17
SR-56592 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-56593 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130228006198 2013-02-28 BIENNIAL STATEMENT 2013-02-01
110207000663 2011-02-07 APPLICATION OF AUTHORITY 2011-02-07

Date of last update: 08 Nov 2024

Sources: New York Secretary of State