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  5. QUALITY CARRIERS, INC.

QUALITY CARRIERS, INC.

Branch

Company Details

Name: QUALITY CARRIERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1993 (32 years ago)
Branch of: QUALITY CARRIERS, INC., Illinois (Company Number CORP_55549265)
Entity Number: 1736151
ZIP code: 10005
County: New York
Place of Formation: Illinois
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1208 E. Kennedy Blvd., Ste 132, TAMPA, FL, United States, 33602

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STRUTZ, RANDALL T. Chief Executive Officer 1208 E. KENNEDY BLVD., STE 132, TAMPA, FL, United States, 33602

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 1208 E. KENNEDY BLVD., STE 132, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 1208 EAST KENNEDY BOULEVARD, SUITE 132, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2022-07-05 2023-06-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-07-05 2023-06-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-07-05 2023-06-01 Address 1208 EAST KENNEDY BOULEVARD, SUITE 132, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2021-06-15 2022-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-06 2022-07-05 Address 1208 EAST KENNEDY BOULEVARD, SUITE 132, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2017-06-06 2019-06-06 Address 4041 PARK OAKS BOULEVARD, SUITE 200, TAMPA, FL, 33610, USA (Type of address: Principal Executive Office)
2017-06-06 2019-06-06 Address 4041 PARK OAKS BOULEVARD, SUITE 200, TAMPA, FL, 33610, USA (Type of address: Chief Executive Officer)
2009-05-27 2017-06-06 Address 4041 PARK OAKS BLVD, TAMPA, FL, 33610, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230601004659 2023-06-01 BIENNIAL STATEMENT 2023-06-01
220705002565 2022-07-05 CERTIFICATE OF CHANGE BY ENTITY 2022-07-05
210615060322 2021-06-15 BIENNIAL STATEMENT 2021-06-01
190606060505 2019-06-06 BIENNIAL STATEMENT 2019-06-01
170606006150 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150625006076 2015-06-25 BIENNIAL STATEMENT 2015-06-01
130607006056 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110706002714 2011-07-06 BIENNIAL STATEMENT 2011-06-01
090527002623 2009-05-27 BIENNIAL STATEMENT 2009-06-01
090515000757 2009-05-15 CERTIFICATE OF CHANGE 2009-05-15

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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