MCI/QUANTEL
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| 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 |
| Name | Role | Address |
|---|---|---|
| QUANTEL, INC. | DOS Process Agent | 2255 NORTH ONTARIO STREET, SUITE 210, BURBANK, CA, United States, 91504 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN STROUP, PRESIDENT | Chief Executive Officer | 2255 NORTH ONTARIO STREET, SUITE 210, BURBANK, CA, United States, 91504 |
| 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: Service of Process) |
| 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: 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 | 2014-05-01 | Address | TURNPIKE ROAD, NEWBURY, BERKSHIRE, GBR (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State