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QUOTRON SYSTEMS, INC.

Company Details

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

Chief Executive Officer

Name Role Address
MICHAEL SANDERSON Chief Executive Officer 1700 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REUTERS AMERICA DOS Process Agent GENERAL COUNSEL, 1700 BROADWAY - 40TH FL., NEW YORK, NY, United States, 10019

History

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)

Filings

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