| Name: | VALQUEST NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 2013 (12 years ago) (Companies founded in April 2013) |
| Date of dissolution: | 05 Aug 2024 |
| Entity Number: | 4394946 |
| ZIP code: | 14202 (Companies in Erie, 14202) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 424 Main Street, Suite 1825, Buffalo, NY, United States, 14202 |
| Principal Address: | C/O Stillwell Visco PLLC, 424 Main Street, SUITE 1825, BUFFALO, NY, United States, 14202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O STILLWELL VISCO PLLC | DOS Process Agent | 424 Main Street, Suite 1825, Buffalo, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| ANTONY WOOD | Chief Executive Officer | ULTRA-FINISHING, HAMNETT HOUSE, GIBBETT STREET, HIGHROAD WELL, HALIFAX, United Kingdom, HX2 0AX |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | ULTRA-FINISHING, HAMNETT HOUSE, GIBBETT STREET, HIGHROAD WELL, HALIFAX, GBR (Type of address: Chief Executive Officer) |
| 2021-04-13 | 2023-04-05 | Address | 69 DELAWARE AVENUE, SUITE 500, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2019-05-31 | 2021-04-13 | Address | 69 DELAWARE AVENUE, SUITE 500, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2018-05-10 | 2019-05-31 | Address | C/O AME, MAIN PLACE TOWER, SUITE 2400, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 2018-05-10 | 2023-04-05 | Address | ULTRA-FINISHING, HAMNETT HOUSE, GIBBETT STREET, HIGHROAD WELL, HALIFAX, GBR (Type of address: Chief Executive Officer) |
| 2015-05-01 | 2018-05-10 | Address | 300 INTERNATIONAL DRIVE, SUITE 100, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office) |
| 2015-05-01 | 2018-05-10 | Address | 300 INTERNATIONAL DRIVE, SUITE 100, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2013-04-26 | 2019-05-31 | Address | 350 MAIN STREET SUITE 2400, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2013-04-26 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805001063 | 2024-07-31 | CERTIFICATE OF MERGER | 2024-07-31 |
| 230405003559 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210413060276 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190531060267 | 2019-05-31 | BIENNIAL STATEMENT | 2019-04-01 |
| 180510006338 | 2018-05-10 | BIENNIAL STATEMENT | 2017-04-01 |
| 150501002001 | 2015-05-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130426000627 | 2013-04-26 | CERTIFICATE OF INCORPORATION | 2013-04-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
