| Name: | QUATERNION RISK MANAGEMENT U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 2015 (9 years ago) (Companies founded in October 2015) |
| Date of dissolution: | 07 Nov 2022 |
| Entity Number: | 4832930 |
| ZIP code: | 02061 (Companies in New York, 02061) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 93 longwater circle, NORWELL, MA, United States, 02061 |
| Principal Address: | 93 Longwater Circle, Norwell, MA, United States, 02061 |
| Name | Role | Address |
|---|---|---|
| quaternion risk management | DOS Process Agent | 93 longwater circle, NORWELL, MA, United States, 02061 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| SCOTT J PETERSEN | Chief Executive Officer | 93 LONGWATER CIRCLE, NORWELL, MA, United States, 02061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-18 | 2023-05-18 | Address | 93 LONGWATER CIRCLE, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-05-18 | Address | 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, 10281, 1004, USA (Type of address: Chief Executive Officer) |
| 2018-10-25 | 2023-05-18 | Address | 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, 10281, 1004, USA (Type of address: Chief Executive Officer) |
| 2016-07-08 | 2023-05-18 | Address | WORLD TRADE CENTER, 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, 10281, 1004, USA (Type of address: Service of Process) |
| 2015-10-13 | 2016-07-08 | Address | 3 WORLD FINANCIAL CENTER, 250 VESEY STREET, NEW YORK, NY, 10080, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230518000025 | 2022-11-07 | SURRENDER OF AUTHORITY | 2022-11-07 |
| 220124001065 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 191004060899 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 181025006052 | 2018-10-25 | BIENNIAL STATEMENT | 2017-10-01 |
| 160708000512 | 2016-07-08 | CERTIFICATE OF CHANGE | 2016-07-08 |
| 151013000356 | 2015-10-13 | APPLICATION OF AUTHORITY | 2015-10-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
