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QUESTECH FINANCIAL LLC

Company Details

Name: QUESTECH FINANCIAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Dec 2001 (23 years ago)
Entity Number: 2711121
ZIP code: 12207
County: Kings
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2013-12-23 2023-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-23 2023-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-12-20 2013-12-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-12-20 2013-12-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231204001844 2023-12-04 BIENNIAL STATEMENT 2023-12-01
211206001414 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191216060239 2019-12-16 BIENNIAL STATEMENT 2019-12-01
171204006634 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151207006175 2015-12-07 BIENNIAL STATEMENT 2015-12-01
140203002163 2014-02-03 BIENNIAL STATEMENT 2013-12-01
131223000771 2013-12-23 CERTIFICATE OF CHANGE 2013-12-23
120228002126 2012-02-28 BIENNIAL STATEMENT 2011-12-01
100126002609 2010-01-26 BIENNIAL STATEMENT 2009-12-01
071224002317 2007-12-24 BIENNIAL STATEMENT 2007-12-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0301888 Other Contract Actions 2003-04-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 248
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2003-04-18
Termination Date 2004-04-27
Date Issue Joined 2003-10-20
Section 1332
Sub Section BC
Status Terminated

Parties

Name QUESTECH FINANCIAL LLC
Role Plaintiff
Name INTERMEZZO INC.
Role Defendant
0401151 Other Fraud 2004-02-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2004-02-13
Termination Date 2007-10-25
Date Issue Joined 2004-04-09
Pretrial Conference Date 2004-03-26
Section 1332
Sub Section FR
Status Terminated

Parties

Name QUESTECH FINANCIAL LLC
Role Plaintiff
Name FOOD MANAGEMENT GROUP, LLC
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State