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91504
MCI/QUANTEL

MCI/QUANTEL

Company Details

Name:	MCI/QUANTEL
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 1988 (37 years ago)
Entity Number:	1262522
ZIP code:	91504
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	QUANTEL, INC.
Fictitious Name:	MCI/QUANTEL
Address:	2255 NORTH ONTARIO STREET, SUITE 210, BURBANK, CA, United States, 91504

DOS Process Agent

Name	Role	Address
QUANTEL, INC.	DOS Process Agent	2255 NORTH ONTARIO STREET, SUITE 210, BURBANK, CA, United States, 91504

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN STROUP, PRESIDENT	Chief Executive Officer	2255 NORTH ONTARIO STREET, SUITE 210, BURBANK, CA, United States, 91504

History

Start date	End date	Type	Value
2018-09-25	2020-05-06	Address	104 WEST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2018-09-25	2020-05-06	Address	104 WEST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-09-25	2020-05-06	Address	104 WEST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-05-01	2018-09-25	Address	31 TURNPIKE ROAD, NEWBURY, BERKSHIRE, GBR (Type of address: Chief Executive Officer)
2012-05-08	2018-09-25	Address	25 WEST 43RD ST, SUITE 1118, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-05-08	2014-05-01	Address	TURNPIKE ROAD, NEWBURY, BERKSHIRE, GBR (Type of address: Chief Executive Officer)
2010-07-08	2018-09-25	Address	25 WEST 43RD ST, SUITE 1118, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2010-07-08	2012-05-08	Address	TURNPIKE ROAD, NEWBURY, BERKSHIRE, GBR (Type of address: Chief Executive Officer)
2010-07-08	2012-05-08	Address	25 WEST 43RD ST, SUITE 118, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-09-12	2010-07-08	Address	1950 OLD GALLOWS RD, STE 101, VIENNA, VA, 22182, USA (Type of address: Principal Executive Office)
2007-09-12	2010-07-08	Address	1950 OLD GALLOWS RD, STE 101, VIENNA, VA, 22182, USA (Type of address: Service of Process)
2007-09-12	2010-07-08	Address	1950 OLD GALLOWS RD, STE 101, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)
1993-03-10	2007-09-12	Address	85 OLD KINGS HIGHWAY NORTH, DARIEN, CT, 06820, USA (Type of address: Service of Process)
1993-03-10	2007-09-12	Address	85 OLD KINGS HIGHWAY NORTH, DARIEN, CT, 06820, USA (Type of address: Principal Executive Office)
1993-03-10	2007-09-12	Address	85 OLD KINGS HIGHWAY NORTH, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
1988-05-18	2007-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-05-18	1993-03-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200506061255	2020-05-06	BIENNIAL STATEMENT	2020-05-01
180925006138	2018-09-25	BIENNIAL STATEMENT	2018-05-01
140501006364	2014-05-01	BIENNIAL STATEMENT	2014-05-01
120508006471	2012-05-08	BIENNIAL STATEMENT	2012-05-01
100708002002	2010-07-08	BIENNIAL STATEMENT	2010-05-01
080616002209	2008-06-16	BIENNIAL STATEMENT	2008-05-01
071029000272	2007-10-29	CERTIFICATE OF CHANGE	2007-10-29
070912002342	2007-09-12	BIENNIAL STATEMENT	2006-05-01
070321000225	2007-03-21	ERRONEOUS ENTRY	2007-03-21
DP-1225126	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
000048004219	1993-09-27	BIENNIAL STATEMENT	1993-05-01
930310002781	1993-03-10	BIENNIAL STATEMENT	1992-05-01
B641332-4	1988-05-18	APPLICATION OF AUTHORITY	1988-05-18

Date of last update: 05 Jan 2025

Sources: New York Secretary of State