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GESTION HQI INC.

Company Details

Name: GESTION HQI INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 2017 (8 years ago)
Date of dissolution: 06 Dec 2023
Entity Number: 5068561
ZIP code: 19713
County: Oneida
Place of Formation: Canada
Address: 2915 OGLETOWN ROAD, NEWARK, DE, United States, 19713
Principal Address: COMPLEXE DESJARDINS,EAST TOWER, 16TH FLOOR, MONTREAL, QUEBEC, Canada, H5B-1H7

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2915 OGLETOWN ROAD, NEWARK, DE, United States, 19713

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
PIERRE DESPARS Chief Executive Officer COMPLEXE DESJARDINS,EAST TOWER, 16TH FLOOR, MONTREAL, QUEBEC, Canada, H5B-1H7

History

Start date End date Type Value
2021-01-22 2023-12-06 Address COMPLEXE DESJARDINS,EAST TOWER, 16TH FLOOR, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2019-01-23 2021-01-22 Address 855 STE-CATHERINE EAST STREET, 20TH FLOOR, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2017-01-17 2023-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206004027 2023-12-06 SURRENDER OF AUTHORITY 2023-12-06
210122060066 2021-01-22 BIENNIAL STATEMENT 2021-01-01
190123060488 2019-01-23 BIENNIAL STATEMENT 2019-01-01
170117000687 2017-01-17 APPLICATION OF AUTHORITY 2017-01-17

Date of last update: 23 Nov 2024

Sources: New York Secretary of State