| Name: | QANI ADMINISTRATORS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1998 (26 years ago) |
| Entity Number: | 2326938 |
| ZIP code: | 08854 |
| County: | New York |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | QUALCARE, INC. |
| Fictitious Name: | QANI ADMINISTRATORS |
| Address: | 242 OLD NEW BRUNSWICK ROAD, PISCATAWAY, NJ, United States, 08854 |
| Principal Address: | 9771 Clairemont Mesa Blvd., STE A, San Diego, CA, United States, 92124 |
| Name | Role | Address |
|---|---|---|
| QUALCARE, INC. | DOS Process Agent | 242 OLD NEW BRUNSWICK ROAD, PISCATAWAY, NJ, United States, 08854 |
| Name | Role | Address |
|---|---|---|
| ALEX SUN | Chief Executive Officer | 9771 CLAIREMONT MESA BLVD., STE A, SAN DIEGO, CA, United States, 92124 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-20 | 2024-12-20 | Address | 30 KNIGHTSBRIDGE ROAD, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer) |
| 2024-12-20 | 2024-12-20 | Address | 9771 CLAIREMONT MESA BLVD., STE A, SAN DIEGO, CA, 92124, USA (Type of address: Chief Executive Officer) |
| 2020-12-21 | 2024-12-20 | Address | 242 OLD NEW BRUNSWICK ROAD, PISCATAWAY, NJ, 08854, 3754, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-27 | 2024-12-20 | Address | 242 OLD NEW BRUNSWICK ROAD, PISCATAWAY, NJ, 08854, 3754, USA (Type of address: Chief Executive Officer) |
| 2001-01-29 | 2020-12-21 | Address | 242 OLD NEW BRUNSWICK ROAD, PISCATAWAY, NJ, 08854, 3754, USA (Type of address: Service of Process) |
| 2001-01-29 | 2018-12-27 | Address | 242 OLD NEW BRUNSWICK ROAD, PISCATAWAY, NJ, 08854, 3754, USA (Type of address: Chief Executive Officer) |
| 1999-10-04 | 2001-01-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-12-21 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220000418 | 2024-12-20 | BIENNIAL STATEMENT | 2024-12-20 |
| 221201000627 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060524 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-28312 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181227002020 | 2018-12-27 | BIENNIAL STATEMENT | 2018-12-01 |
| 171031000601 | 2017-10-31 | CERTIFICATE OF AMENDMENT | 2017-10-31 |
| 171031000594 | 2017-10-31 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-10-31 |
| DP-1625478 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 010129002304 | 2001-01-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 991004000375 | 1999-10-04 | CERTIFICATE OF CHANGE | 1999-10-04 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
