| Name: | QUALISYSTEMS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2013 (11 years ago) (Companies founded in May 2013) |
| Entity Number: | 4410412 |
| ZIP code: | 78759 (Companies in Rockland, 78759) |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 10801-2 NORTH MOPAC EXPRESSWAY, SUITE 200, AUSTIN, TX, United States, 78759 |
| Name | Role | Address |
|---|---|---|
| LIOR KORIAT | DOS Process Agent | 10801-2 NORTH MOPAC EXPRESSWAY, SUITE 200, AUSTIN, TX, United States, 78759 |
| Name | Role | Address |
|---|---|---|
| LIOR KORIAT | Chief Executive Officer | 10801-2 NORTH MOPAC EXPRESSWAY, SUITE 200, AUSTIN, TX, United States, 78759 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2023-05-10 | Address | 10801-2 NORTH MOPAC EXPRESSWAY, SUITE 200, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer) |
| 2021-05-11 | 2023-05-10 | Address | 10801-2 NORTH MOPAC EXPRESSWAY, SUITE 200, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer) |
| 2021-05-11 | 2023-05-10 | Address | 10801-2 NORTH MOPAC EXPRESSWAY, SUITE 200, AUSTIN, TX, 78759, USA (Type of address: Service of Process) |
| 2019-05-28 | 2021-05-11 | Address | 2901 TASMAN DRIVE,, SUITE 210, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2015-05-12 | 2019-05-28 | Address | 2880 LAKESIDE DRIVE , SUITE226, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2015-05-12 | 2019-05-28 | Address | 2880 LAKESIDE DRIVE , SUITE226, SANTA CLARA, CA, 95054, USA (Type of address: Principal Executive Office) |
| 2013-05-30 | 2021-05-11 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510000036 | 2023-05-10 | BIENNIAL STATEMENT | 2023-05-01 |
| 210511060059 | 2021-05-11 | BIENNIAL STATEMENT | 2021-05-01 |
| 190528060116 | 2019-05-28 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006174 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150512006063 | 2015-05-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 130530000222 | 2013-05-30 | APPLICATION OF AUTHORITY | 2013-05-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
