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QUANTUMSHIFT COMMUNICATIONS, INC.

Company Details

Name: QUANTUMSHIFT COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1999 (26 years ago)
Entity Number: 2381426
ZIP code: 10168
County: New York
Place of Formation: California
Address: 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168
Principal Address: 12657 ALCOSTA BLVD, STE 418, SAN RAMON, CA, United States, 94583

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168

Chief Executive Officer

Name Role Address
GARY STORM Chief Executive Officer 12657 ALCOSTA BLVD, STE 418, SAN RAMON, CA, United States, 94583

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 12657 ALCOSTA BLVD, STE 418, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-05-02 Address 6250 SHILOH RD, SUITE #110, ALPHARETTA, NY, 30005, USA (Type of address: Service of Process)
2019-11-27 2023-05-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-05-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-06-08 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-06-08 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-09-25 2018-06-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30 2018-06-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-07-18 2012-09-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-07-18 2012-07-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230502003939 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210503061316 2021-05-03 BIENNIAL STATEMENT 2021-05-01
SR-114663 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114662 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190507060616 2019-05-07 BIENNIAL STATEMENT 2019-05-01
180608000013 2018-06-08 CERTIFICATE OF CHANGE 2018-06-08
170503007116 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150504006966 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130517006374 2013-05-17 BIENNIAL STATEMENT 2013-05-01
120925000726 2012-09-25 CERTIFICATE OF CHANGE 2012-09-25

Date of last update: 03 Jan 2025

Sources: New York Secretary of State