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QUANTA SECURSYSTEMS, INC.

Company Details

Name: QUANTA SECURSYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 1989 (35 years ago)
Date of dissolution: 23 Jan 2001
Entity Number: 1384746
ZIP code: 21076
County: New York
Place of Formation: Maryland
Address: 7249 NATIONAL DRIVE, HANOVER, MD, United States, 21076

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARTIN ROENIGK Chief Executive Officer 7249 NATIONAL DRIVE, HANOVER, MD, United States, 21076

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7249 NATIONAL DRIVE, HANOVER, MD, United States, 21076

History

Start date End date Type Value
1997-09-15 1999-10-05 Address 26 BARTON HILL, EAST HAMPTON, CT, 06424, USA (Type of address: Chief Executive Officer)
1996-07-23 1997-09-15 Address 16 ALLANADALE COURT, WATERPARK RD, BROUGHTON PARK, MANCHESTER M7 07JN, GBR (Type of address: Chief Executive Officer)
1993-06-04 1996-07-23 Address HAZELCOURT, THE DRIVE, BELMONT, SURRY, GBR (Type of address: Chief Executive Officer)
1993-06-04 1999-10-05 Address 7255 STANDARD DRIVE, HANOVER, MD, 21076, USA (Type of address: Principal Executive Office)
1993-06-04 1999-10-05 Address 7255 STANDARD DRIVE, HANOVER, MD, 21076, USA (Type of address: Service of Process)
1989-09-14 1993-06-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010123000634 2001-01-23 CERTIFICATE OF TERMINATION 2001-01-23
991005002005 1999-10-05 BIENNIAL STATEMENT 1999-09-01
970915002437 1997-09-15 BIENNIAL STATEMENT 1997-09-01
960809000097 1996-08-09 CERTIFICATE OF AMENDMENT 1996-08-09
960723002424 1996-07-23 BIENNIAL STATEMENT 1995-09-01
930604002503 1993-06-04 BIENNIAL STATEMENT 1992-09-01
C055309-4 1989-09-14 APPLICATION OF AUTHORITY 1989-09-14

Date of last update: 19 Dec 2024

Sources: New York Secretary of State