| Name: | Q5 PARTNERS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2013 (11 years ago) |
| Entity Number: | 4406755 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | Q5, INC. |
| Fictitious Name: | Q5 PARTNERS |
| Address: | 70 W. Madison St., Suite 5750, Chicago, IL, United States, 60602 |
| Address ZIP Code: | 60602 |
| Principal Address: | 10 Grand Central, 155 East 44th St., 18th Floor, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THORELLI & ASSOCIATES - ABBY RIEGLER | DOS Process Agent | 70 W. Madison St., Suite 5750, Chicago, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| OLIVER PURNELL | Chief Executive Officer | THORNEY HOUSE, 34 SMITH SQUARE, LONDON, ENGLAND, United Kingdom, SW1P 3HL |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-11 | 2023-05-11 | Address | THORNEY HOUSE, 34 SMITH SQUARE, LONDON, ENGLAND, GBR (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-05-11 | Address | LITTLE TUFTON HOUSE, 3 DEAN TRENCH STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-11 | Address | 70 W. MADISON ST., SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2015-05-29 | 2023-05-11 | Address | LITTLE TUFTON HOUSE, 3 DEAN TRENCH STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2014-02-26 | 2023-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-02-26 | 2021-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-22 | 2014-02-26 | Address | 70 WEST MADISON STREET, SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511002141 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061715 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190520060306 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
| 150529006205 | 2015-05-29 | BIENNIAL STATEMENT | 2015-05-01 |
| 140226000143 | 2014-02-26 | CERTIFICATE OF CHANGE | 2014-02-26 |
| 130522000120 | 2013-05-22 | APPLICATION OF AUTHORITY | 2013-05-22 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
