| Name: | Q-MATIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2018 (7 years ago) (Companies founded in May 2018) |
| Branch of: | Q-MATIC CORPORATION (Company Number CORP_56178228) (Illinois) |
| Entity Number: | 5333994 |
| ZIP code: | 10168 (Companies in Albany, 10168) |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2875 BRECKINRIDGE BLVD., SUITE 100, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| MIKAEL HEDLÖF | Chief Executive Officer | 2875 BRECKINRIDGE BLVD., SUITE 100, DULUTH, GA, United States, 30096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 4348 KEHELEY CT, NE, DULUTH, GA, 30066, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 2875 BRECKINRIDGE BLVD., SUITE 100, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2020-05-12 | 2024-05-01 | Address | 2875 BRECKINRIDGE BLVD., SUITE 100, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2024-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-04-28 | 2024-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-12 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-11-12 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-05-02 | 2019-11-12 | Address | ATTENTION: BRETT GERBIGE, 2875 BRECKINRIDGE BLVD STE 100, DULUTH, GA, 30096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501043115 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220503001314 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200512060242 | 2020-05-12 | BIENNIAL STATEMENT | 2020-05-01 |
| 200428000335 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 200428000208 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 191112000826 | 2019-11-12 | CERTIFICATE OF CHANGE | 2019-11-12 |
| 180502000485 | 2018-05-02 | APPLICATION OF AUTHORITY | 2018-05-02 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
