| Name: | NETQUEST USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2013 (11 years ago) |
| Entity Number: | 4449906 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, United States, 10281 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ESTEBAN GABRIEL GAY CALVETTE | Chief Executive Officer | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2024-08-20 | 2024-10-28 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-08-28 | 2024-09-25 | Address | 200 LIBERTY STREET, 4th flr, 4TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2023-08-28 | 2024-09-25 | Address | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2023-08-28 | Address | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2024-09-25 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-08-28 | 2024-08-20 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2021-07-06 | 2023-08-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2021-07-06 | 2023-08-28 | Address | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2021-07-06 | 2023-08-28 | Address | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925001167 | 2024-08-20 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-20 |
| 230828000582 | 2023-08-28 | BIENNIAL STATEMENT | 2023-08-01 |
| 211007001541 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 210706001814 | 2021-06-21 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2021-06-21 |
| 200717000044 | 2020-07-17 | CERTIFICATE OF CHANGE | 2020-07-17 |
| 200228060216 | 2020-02-28 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-64686 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64685 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160422006124 | 2016-04-22 | BIENNIAL STATEMENT | 2015-08-01 |
| 130823000202 | 2013-08-23 | CERTIFICATE OF INCORPORATION | 2013-08-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
