| Name: | QUARTERS PROPERTIES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2013 (12 years ago) |
| Entity Number: | 4345018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 1261 BROADWAY, SUITE 405, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| BOBBY CONDON | Chief Executive Officer | 1261 BROADWAY, SUITE 405, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SCHUMANN BURGHART LLP | DOS Process Agent | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-29 | 2021-01-07 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-11-19 | 2019-11-29 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-11-19 | 2019-11-29 | Address | 1251 BROADWAY, SUITE 4051, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2019-07-26 | 2019-11-19 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2019-07-26 | 2019-11-19 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-02-18 | 2019-07-26 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2015-02-04 | 2019-07-26 | Address | 350 FIFTH AVENUE #5220, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2015-02-04 | 2015-02-18 | Address | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2015-02-04 | 2019-07-26 | Address | 350 FIFTH AVENUE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2013-01-11 | 2015-02-04 | Address | 500 FIFTH AVENUE SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107061581 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 191129002009 | 2019-11-29 | AMENDMENT TO BIENNIAL STATEMENT | 2019-01-01 |
| 191119002064 | 2019-11-19 | AMENDMENT TO BIENNIAL STATEMENT | 2019-01-01 |
| 190827000584 | 2019-08-27 | CERTIFICATE OF AMENDMENT | 2019-08-27 |
| 190726060047 | 2019-07-26 | BIENNIAL STATEMENT | 2019-01-01 |
| 181221000002 | 2018-12-21 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-12-21 |
| DP-2251500 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150218000432 | 2015-02-18 | CERTIFICATE OF CHANGE | 2015-02-18 |
| 150204006968 | 2015-02-04 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111001054 | 2013-01-11 | APPLICATION OF AUTHORITY | 2013-01-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
