| Name: | QUANTEXA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2017 (7 years ago) |
| Entity Number: | 5215193 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1230 Avenue of the Americas, Floor 19, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VISHAL MARRIA | Chief Executive Officer | HILL HOUSE, 1 LITTLE NEW STREET, ATTENTION: QUANTEXA LIMITED, LONDON, United Kingdom, EC4A 3TR |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-10-25 | Address | HILL HOUSE, 1 LITTLE NEW STREET, ATTENTION: QUANTEXA LIMITED, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2023-10-25 | Address | 243 BEDFORD HILL, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2023-10-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-10 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025003034 | 2023-10-25 | BIENNIAL STATEMENT | 2023-10-01 |
| 220118002053 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| SR-109696 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 171010000541 | 2017-10-10 | APPLICATION OF AUTHORITY | 2017-10-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
