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QUINTA CORPORATION

QUINTA CORPORATION

Company Details

Name:	QUINTA CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 2001 (24 years ago)
Entity Number:	2659995
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	10200 S. DE ANZA BLVD., CUPERTINO, CA, United States, 95014
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
QUINTA CORPORATION	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
WALTER CHANG	Chief Executive Officer	47488 KATO RD, FREMONT, CA, United States, 94538

History

Start date	End date	Type	Value
2023-08-05	2023-08-05	Address	47488 KATO RD, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2023-08-05	2023-08-05	Address	10200 S. DE ANZA BLVD., CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer)
2019-07-02	2023-08-05	Address	10200 S. DE ANZA BLVD., CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer)
2019-07-02	2023-08-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-03	2019-07-02	Address	110200 S. DE ANZA BLVD., CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer)
2013-07-01	2017-07-03	Address	10200 S. DE ANZA BLVD., CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer)
2011-07-27	2013-07-01	Address	10200 S DE ANZA BLVD, CUPERTINO, CA, 95014, USA (Type of address: Principal Executive Office)
2011-07-27	2013-07-01	Address	10200 S DE ANZA BLVD, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer)
2005-10-06	2011-07-27	Address	920 DISC DRIVE, SCOTTS VALLEY, CA, 95066, USA (Type of address: Principal Executive Office)
2005-10-06	2011-07-27	Address	920 DISC DRIVE, SCOTTS DRIVE, CA, 95066, USA (Type of address: Chief Executive Officer)
2005-10-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-07	2005-10-06	Address	920 DISC DR, SCOTTS VALLEY, CA, 95066, USA (Type of address: Principal Executive Office)
2003-08-07	2005-10-06	Address	920 DISC DR, SCOTTS VALLEY, CA, 95066, USA (Type of address: Chief Executive Officer)
2001-07-13	2005-10-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230805000193	2023-08-05	BIENNIAL STATEMENT	2023-07-01
210805000790	2021-08-05	BIENNIAL STATEMENT	2021-08-05
190702060679	2019-07-02	BIENNIAL STATEMENT	2019-07-01
SR-33741	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-33740	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170703007576	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150701007034	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130701006304	2013-07-01	BIENNIAL STATEMENT	2013-07-01
110727002687	2011-07-27	BIENNIAL STATEMENT	2011-07-01
090630002157	2009-06-30	BIENNIAL STATEMENT	2009-07-01
070726002787	2007-07-26	BIENNIAL STATEMENT	2007-07-01
051006002346	2005-10-06	BIENNIAL STATEMENT	2005-07-01
030807002129	2003-08-07	BIENNIAL STATEMENT	2003-07-01
010713000025	2001-07-13	APPLICATION OF AUTHORITY	2001-07-13

Date of last update: 02 Jan 2025

Sources: New York Secretary of State