| Name: | QUICK USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1999 (26 years ago) |
| Entity Number: | 2373815 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 Broadway, STE N, Albany, NY, United States, 12207 |
| Principal Address: | 8 West 38th Street, Suite 802, New York, NY, United States, 10018 |
Shares Details
Shares issued 2000
Share Par Value 50
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | QUICK USA, INC., MISSISSIPPI | 924643 | MISSISSIPPI |
| Headquarter of | QUICK USA, INC., MISSISSIPPI | 1177590 | MISSISSIPPI |
| Headquarter of | QUICK USA, INC., FLORIDA | F22000001131 | FLORIDA |
| Headquarter of | QUICK USA, INC., Alabama | 000-344-556 | Alabama |
| Headquarter of | QUICK USA, INC., KENTUCKY | 1274431 | KENTUCKY |
| Headquarter of | QUICK USA, INC., CONNECTICUT | 0769896 | CONNECTICUT |
| Headquarter of | QUICK USA, INC., ILLINOIS | CORP_73835194 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway, STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MIKA SUZUKI | Chief Executive Officer | 8 WEST 38TH STREET, SUITE 802, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 8 WEST 38TH STREET, SUITE 802, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-05-03 | 2023-05-31 | Address | 8 WEST 38TH STREET, SUITE 802, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-02-27 | 2023-05-31 | Address | 8 WEST 38TH STREET, SUITE 802, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-01-30 | 2019-05-03 | Address | 8 WEST 38TH STREET, SUITE 802, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-04-05 | 2017-01-30 | Address | 551 FIFTH AVE, STE 620, NEW YORK, NY, 10176, 0001, USA (Type of address: Chief Executive Officer) |
| 2014-06-17 | 2016-04-05 | Address | 551 FIFTH AVE, STE 620, NEW YORK, NY, 10176, 0001, USA (Type of address: Chief Executive Officer) |
| 2014-06-17 | 2017-01-30 | Address | 551 FIFTH AVE, STE 620, NEW YORK, NY, 10176, 0001, USA (Type of address: Principal Executive Office) |
| 2014-06-10 | 2014-06-17 | Address | 551 FIFTH AVE STE 620, NEW YORK, NY, 10176, 0001, USA (Type of address: Chief Executive Officer) |
| 2005-08-01 | 2014-06-10 | Address | 551 FIFTH AVE STE 620, NEW YORK, NY, 10176, 0001, USA (Type of address: Chief Executive Officer) |
| 2005-08-01 | 2014-06-17 | Address | 551 FIFTH AVE STE 620, NEW YORK, NY, 10176, 0001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531000083 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 221028002836 | 2022-10-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 190503060625 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 170524006209 | 2017-05-24 | BIENNIAL STATEMENT | 2017-05-01 |
| 170227000277 | 2017-02-27 | CERTIFICATE OF CHANGE | 2017-02-27 |
| 170130002014 | 2017-01-30 | AMENDMENT TO BIENNIAL STATEMENT | 2015-05-01 |
| 160405002044 | 2016-04-05 | AMENDMENT TO BIENNIAL STATEMENT | 2015-05-01 |
| 150501006221 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 140617002011 | 2014-06-17 | AMENDMENT TO BIENNIAL STATEMENT | 2013-05-01 |
| 140610002064 | 2014-06-10 | AMENDMENT TO BIENNIAL STATEMENT | 2013-05-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
