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QUALA SYSTEMS, INC.

Company Details

Name: QUALA SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1993 (32 years ago)
Entity Number: 1741473
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1208 E. Kennedy Blvd., SUITE 132, TAMPA, FL, United States, 33602
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

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

Agent

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

History

Start date End date Type Value
2023-07-13 2023-07-13 Address 1208 E. KENNEDY BLVD., SUITE 132, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-07-13 Address 1208 EAST KENNEDY BOULEVARD, SUITE 132, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2022-07-05 2023-07-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-07-05 2022-07-05 Address 1208 EAST KENNEDY BOULEVARD, SUITE 132, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2022-07-05 2023-07-13 Address 1208 EAST KENNEDY BOULEVARD, SUITE 132, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2022-07-05 2023-07-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-10 2022-07-05 Address 1208 EAST KENNEDY BOULEVARD, SUITE 132, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2017-07-03 2019-07-10 Address 4041 PARK OAKS BOULEVARD, SUITE 200, TAMPA, FL, 33610, USA (Type of address: Chief Executive Officer)
2017-07-03 2019-07-10 Address 4041 PARK OAKS BOULEVARD, SUITE 200, TAMPA, FL, 33610, USA (Type of address: Principal Executive Office)
2015-07-21 2017-07-03 Address 4041 PARK OAKS BLVD, SUITE 200, TAMPA, FL, 33610, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230713001997 2023-07-13 BIENNIAL STATEMENT 2023-07-01
220705002549 2022-07-05 CERTIFICATE OF CHANGE BY ENTITY 2022-07-05
210707000777 2021-07-07 BIENNIAL STATEMENT 2021-07-07
190710061376 2019-07-10 BIENNIAL STATEMENT 2019-07-01
170703007152 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150721006196 2015-07-21 BIENNIAL STATEMENT 2015-07-01
130705006308 2013-07-05 BIENNIAL STATEMENT 2013-07-01
110801002577 2011-08-01 BIENNIAL STATEMENT 2011-07-01
090708003340 2009-07-08 BIENNIAL STATEMENT 2009-07-01
090515000761 2009-05-15 CERTIFICATE OF CHANGE 2009-05-15

Date of last update: 22 Jan 2025

Sources: New York Secretary of State