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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MARTIN ROENIGK | Chief Executive Officer | 7249 NATIONAL DRIVE, HANOVER, MD, United States, 21076 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 7249 NATIONAL DRIVE, HANOVER, MD, United States, 21076 |
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) |
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