Name: | QUOTRON SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Jul 1960 (65 years ago) |
Entity Number: | 130314 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 1700 BROADWAY, NEW YORK, NY, United States, 10019 |
Address: | GENERAL COUNSEL, 1700 BROADWAY - 40TH FL., NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
MICHAEL SANDERSON | Chief Executive Officer | 1700 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
REUTERS AMERICA | DOS Process Agent | GENERAL COUNSEL, 1700 BROADWAY - 40TH FL., NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
1997-04-22 | 1998-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1996-04-10 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1996-04-10 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1993-03-09 | 1998-07-10 | Address | 77 WATER STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
1993-03-09 | 1998-07-10 | Address | 77 WATER STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
1986-05-12 | 1996-04-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-05-12 | 1996-04-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1976-07-07 | 1986-05-12 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1976-07-07 | 1986-05-12 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
1963-09-23 | 1976-07-07 | Address | 120 BROADWAY, NEW YORK, NY, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
980710002318 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
970422000758 | 1997-04-22 | CERTIFICATE OF CHANGE | 1997-04-22 |
960410000540 | 1996-04-10 | CERTIFICATE OF CHANGE | 1996-04-10 |
930923003678 | 1993-09-23 | BIENNIAL STATEMENT | 1993-07-01 |
930309003233 | 1993-03-09 | BIENNIAL STATEMENT | 1992-07-01 |
C106958-2 | 1990-02-12 | ASSUMED NAME CORP INITIAL FILING | 1990-02-12 |
B357240-2 | 1986-05-12 | CERTIFICATE OF AMENDMENT | 1986-05-12 |
A326913-2 | 1976-07-07 | CERTIFICATE OF AMENDMENT | 1976-07-07 |
A61992-3 | 1973-04-04 | CERTIFICATE OF AMENDMENT | 1973-04-04 |
398040 | 1963-09-23 | CERTIFICATE OF AMENDMENT | 1963-09-23 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State