| Name: | GROUP Q HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1982 (42 years ago) |
| Entity Number: | 792675 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 490 WHEELER ROAD SUITE 150, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
| Principal Address: | 490 WHEELER ROAD, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY QUARANTA | Chief Executive Officer | 490 WHEELER ROAD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 490 WHEELER ROAD SUITE 150, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-21 | 2008-12-18 | Address | 601 WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2007-09-21 | 2008-12-18 | Address | 601 WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2007-09-21 | 2008-06-25 | Address | 601 WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1997-10-09 | 2008-06-25 | Name | CF GROUP, LTD. |
| 1983-03-11 | 2007-09-21 | Address | 398 MASSACHUSETTS AVE., MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process) |
| 1982-09-14 | 1997-10-09 | Name | COMPU-FORM LTD. |
| 1982-09-14 | 1983-03-11 | Address | 293 DOHERTY AVE., ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081218002334 | 2008-12-18 | BIENNIAL STATEMENT | 2008-09-01 |
| 080625000678 | 2008-06-25 | CERTIFICATE OF AMENDMENT | 2008-06-25 |
| 070921002408 | 2007-09-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 971009000258 | 1997-10-09 | CERTIFICATE OF AMENDMENT | 1997-10-09 |
| 970702000469 | 1997-07-02 | ANNULMENT OF DISSOLUTION | 1997-07-02 |
| DP-104450 | 1988-04-13 | DISSOLUTION BY PROCLAMATION | 1988-04-13 |
| A959102-3 | 1983-03-11 | CERTIFICATE OF AMENDMENT | 1983-03-11 |
| A902549-4 | 1982-09-14 | CERTIFICATE OF INCORPORATION | 1982-09-14 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
