| Name: | QUINTEN COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1990 (35 years ago) |
| Entity Number: | 1426572 |
| ZIP code: | 10111 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | QUENTIN CORPORATION |
| Fictitious Name: | QUINTEN COMPANY |
| Address: | 630 FIFTH AVE, NEW YORK, NY, United States, 10111 |
| Principal Address: | 630 FIFTH AVENUE, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 630 FIFTH AVE, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| WARD W WOODS | Chief Executive Officer | 630 FIFTH AVENUE, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-15 | 2000-03-09 | Address | 630 FIFTH AVENUE, 39TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1993-06-04 | 1994-03-15 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, 0333, USA (Type of address: Chief Executive Officer) |
| 1990-02-28 | 1994-03-15 | Address | 630 FIFTH AVENUE, 39TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000309002397 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 980203002206 | 1998-02-03 | BIENNIAL STATEMENT | 1998-02-01 |
| 940315002040 | 1994-03-15 | BIENNIAL STATEMENT | 1994-02-01 |
| 930604002847 | 1993-06-04 | BIENNIAL STATEMENT | 1993-02-01 |
| C112812-4 | 1990-02-28 | APPLICATION OF AUTHORITY | 1990-02-28 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
