| Name: | QUBIQA US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2019 (5 years ago) |
| Entity Number: | 5620043 |
| ZIP code: | 12206 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 1900 WEST LOOP SOUTH, SUITE 1550, HOUSTON, TX, United States, 77027 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| MORTEN SEEBERG | Chief Executive Officer | 1900 WEST LOOP SOUTH, SUITE 1550, HOUSTON, TX, United States, 77027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 1900 WEST LOOP SOUTH, SUITE 1550, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-12-20 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2023-09-05 | 2023-12-20 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2023-09-05 | 2023-12-20 | Address | 1900 WEST LOOP SOUTH, SUITE 1550, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 1900 WEST LOOP SOUTH, SUITE 1550, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-09-05 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2023-07-06 | 2023-09-05 | Address | 1900 WEST LOOP SOUTH, SUITE 1550, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-09-05 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2019-09-12 | 2023-07-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220000615 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 230905004795 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 230706004301 | 2023-07-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-06 |
| 210913001850 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| 190912000446 | 2019-09-12 | APPLICATION OF AUTHORITY | 2019-09-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
