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QUINTAIROS PRIETO WOOD & BOYER P.A.

QUINTAIROS PRIETO WOOD & BOYER P.A.

Branch

Company Details

Name:	QUINTAIROS PRIETO WOOD & BOYER P.A.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	23 Aug 2016 (8 years ago)
Branch of:	QUINTAIROS PRIETO WOOD & BOYER P.A., Florida (Company Number P98000031156)
Entity Number:	4997851
ZIP code:	12260
County:	New York
Place of Formation:	Florida
Address:	99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260
Principal Address:	9300 South Dadeland Blvd., 4th Floor, Miami, FL, United States, 33156

Contact Details

Phone +1 305-670-1214

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
ERIC W BOYER	Chief Executive Officer	9300 SOUTH DADELAND BLVD., 4TH FLOOR, MIAMI, FL, United States, 33156

History

Start date	End date	Type	Value
2024-08-02	2024-08-02	Address	365 NORTHRIDGE ROAD, SUITE 230, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer)
2024-08-02	2024-08-02	Address	9300 S. DADELAND BLVD., 4TH FLOOR, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer)
2024-08-02	2024-08-02	Address	9300 SOUTH DADELAND BLVD., 4TH FLOOR, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer)
2023-11-09	2024-08-02	Address	365 NORTHRIDGE ROAD, SUITE 230, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer)
2023-11-09	2023-11-09	Address	9300 S. DADELAND BLVD., 4TH FLOOR, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer)
2023-11-09	2024-08-02	Address	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-11-09	2024-08-02	Address	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-11-09	2023-11-09	Address	365 NORTHRIDGE ROAD, SUITE 230, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer)
2023-11-09	2024-08-02	Address	9300 S. DADELAND BLVD., 4TH FLOOR, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer)
2020-08-05	2023-11-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-05	2023-11-09	Address	9300 S. DADELAND BLVD., 4TH FLOOR, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-02	2020-08-05	Address	9300 S. DADELAND BLVD., 4TH FLOOR, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer)
2018-08-02	2020-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-23	2018-08-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240802002127	2024-08-02	BIENNIAL STATEMENT	2024-08-02
231109003845	2023-11-09	CERTIFICATE OF CHANGE BY ENTITY	2023-11-09
220801003643	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200805060794	2020-08-05	BIENNIAL STATEMENT	2020-08-01
SR-76287	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180802006934	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160823000660	2016-08-23	APPLICATION OF AUTHORITY	2016-08-23

Date of last update: 23 Nov 2024

Sources: New York Secretary of State