| Name: | QUADREIGN MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1984 (40 years ago) |
| Entity Number: | 962502 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 74 VAN ETTEN BLVD., STE 405, NEW ROCHELLE, NY, United States, 10804 |
| Address ZIP Code: | 10804 |
| Principal Address: | 481 MAIN ST, STE 405, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| QUADREIGN MANAGEMENT CORP. | DOS Process Agent | 74 VAN ETTEN BLVD., STE 405, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| PETER ALLEN ABRAMSON | Chief Executive Officer | 481 MAIN ST, STE 405, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-03 | 2020-12-02 | Address | 74 VAN ETTEN BLVD., STE 405, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2016-12-01 | 2018-12-03 | Address | 481 MAIN STREET, STE 405, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2006-11-28 | 2016-12-01 | Address | 481 MAIN ST, STE 402, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2002-12-13 | 2016-12-01 | Address | 481 MAIN ST, STE 402, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2000-12-01 | 2016-12-01 | Address | 481 MAIN ST, STE 402, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2000-12-01 | 2002-12-13 | Address | 481 MAIN ST, STE 402, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1993-12-16 | 2006-11-28 | Address | ATT: NEIL GRUNDMAN, 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-12-16 | 2000-12-01 | Address | 481 MAIN STREET, SUITE 40, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1993-12-16 | 2000-12-01 | Address | 481 MAIN STREET, SUITE 401, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1984-12-26 | 1993-12-16 | Address | ATT JEFFREY S GUNIN, 505 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202061549 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007707 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007274 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 121214006321 | 2012-12-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 110103002596 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208002678 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061128002957 | 2006-11-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002548 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021213002753 | 2002-12-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 001201002600 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
