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QUADAX, INC.

QUADAX, INC.

Company Details

Name:	QUADAX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 1996 (29 years ago)
Entity Number:	2002639
ZIP code:	12207
County:	Erie
Place of Formation:	Ohio
Principal Address:	25201 CHAGRIN BOULEVARD, SUITE 290, BEACHWOOD, OH, United States, 44122
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 440-777-6300

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN S. LESKIW	Chief Executive Officer	25201 CHAGRIN BOULEVARD, SUITE 290, BEACHWOOD, OH, United States, 44122

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-02-09	2024-02-09	Address	25201 CHAGRIN BOULEVARD, SUITE 290, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2020-02-04	2024-02-09	Address	25201 CHAGRIN BOULEVARD, SUITE 290, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2018-02-06	2020-02-04	Address	3690 ORANGE PLACE, SUITE 270, BEACHWOOD, OH, 44122, 4438, USA (Type of address: Chief Executive Officer)
2018-02-06	2020-02-04	Address	3690 ORANGE PLACE, SUITE 270, BEACHWOOD, OH, 44122, 4438, USA (Type of address: Principal Executive Office)
2016-02-01	2018-02-06	Address	3690 ORANGE PLACE, SUITE 270, BEACHWOOD, OH, 44122, 4438, USA (Type of address: Principal Executive Office)
2016-02-01	2018-02-06	Address	3690 ORANGE PLACE, SUITE 270, BEACHWOOD, OH, 44122, 4438, USA (Type of address: Chief Executive Officer)
2012-04-03	2016-02-01	Address	3690 ORANGE PL, #270, BEACHWOOD, OH, 44122, 4438, USA (Type of address: Chief Executive Officer)
2012-04-03	2016-02-01	Address	3690 ORANGE PL, #270, BEACHWOOD, OH, 44122, 4438, USA (Type of address: Principal Executive Office)
2010-03-08	2024-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-03-08	2024-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-03	2012-04-03	Address	3690 ORANGE PL, 270, BEACHWOOD, OH, 44122, 4438, USA (Type of address: Chief Executive Officer)
2000-03-03	2010-03-08	Address	3690 ORANGE PL, 270, BEACHWOOD, OH, 44122, 4438, USA (Type of address: Service of Process)
2000-03-03	2012-04-03	Address	3690 ORANGE PL, 270, BEACHWOOD, OH, 44122, 4438, USA (Type of address: Principal Executive Office)
1998-05-19	2000-03-03	Address	25201 CHAGRIN BLVD, #170, BEACHWOOD, OH, 44122, USA (Type of address: Principal Executive Office)
1998-05-19	2000-03-03	Address	25201 CHAGRIN BLVD, #170, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
1998-05-19	2000-03-03	Address	25201 CHAGRIN BLVD, #170, BEACHWOOD, OH, 44122, USA (Type of address: Service of Process)
1996-02-22	1998-05-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-02-22	2010-03-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240209002051	2024-02-09	BIENNIAL STATEMENT	2024-02-09
220301003874	2022-03-01	BIENNIAL STATEMENT	2022-03-01
200204060627	2020-02-04	BIENNIAL STATEMENT	2020-02-01
180206006305	2018-02-06	BIENNIAL STATEMENT	2018-02-01
160201007393	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140407002031	2014-04-07	BIENNIAL STATEMENT	2014-02-01
120403002784	2012-04-03	BIENNIAL STATEMENT	2012-02-01
100408002320	2010-04-08	BIENNIAL STATEMENT	2010-02-01
100308000207	2010-03-08	CERTIFICATE OF CHANGE	2010-03-08
080311002233	2008-03-11	BIENNIAL STATEMENT	2008-02-01
060302002284	2006-03-02	BIENNIAL STATEMENT	2006-02-01
040203002500	2004-02-03	BIENNIAL STATEMENT	2004-02-01
020305002847	2002-03-05	BIENNIAL STATEMENT	2002-02-01
000303002305	2000-03-03	BIENNIAL STATEMENT	2000-02-01
980519002087	1998-05-19	BIENNIAL STATEMENT	1998-02-01
960222000421	1996-02-22	APPLICATION OF AUTHORITY	1996-02-22

Date of last update: 04 Jan 2025

Sources: New York Secretary of State