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QUADEQUINA CORPORATION

Company Details

Name: QUADEQUINA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1990 (35 years ago)
Date of dissolution: 11 Jul 2023
Entity Number: 1440353
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1133 AVE OF THE AMERICAS, STE 2200, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT B SHEA Chief Executive Officer 1133 AVE OF AMERICAS, STE 2200, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2019-01-28 2023-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2000-05-02 2006-05-02 Address 811 JENNIFER, PO BOX 4462, INCLINE VILLAGE, NV, 89450, USA (Type of address: Principal Executive Office)
2000-05-02 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-21 2023-07-12 Address 1133 AVE OF AMERICAS, STE 2200, NEW YORK, NY, 10036, 6710, USA (Type of address: Chief Executive Officer)
1998-05-21 2000-05-02 Address 811 JENNIFER, PO BOX 4462, INCLINE VILLAGE, NV, 89450, USA (Type of address: Principal Executive Office)
1998-04-21 2000-05-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-10-28 1998-05-21 Address 109 CHURCH HILL ROAD, P.O. BOX 273, WASHINGTON DEPOT, CT, 06794, USA (Type of address: Chief Executive Officer)
1992-10-28 1998-05-21 Address 811 JENNIFER STREET, P.O. BOX 6486, INCLINE VILLAGE, NV, 89450, USA (Type of address: Principal Executive Office)
1990-04-19 1998-04-21 Address ROBERT B. SHEA,S-3500, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1990-04-19 2023-07-11 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230712001568 2023-07-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-11
200406061091 2020-04-06 BIENNIAL STATEMENT 2020-04-01
SR-18333 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180403006739 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160411006116 2016-04-11 BIENNIAL STATEMENT 2016-04-01
140707002269 2014-07-07 BIENNIAL STATEMENT 2014-04-01
120524002154 2012-05-24 BIENNIAL STATEMENT 2012-04-01
100526002247 2010-05-26 BIENNIAL STATEMENT 2010-04-01
080423002214 2008-04-23 BIENNIAL STATEMENT 2008-04-01
060502003051 2006-05-02 BIENNIAL STATEMENT 2006-04-01

Date of last update: 26 Feb 2025

Sources: New York Secretary of State