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QUADIENT HOLDINGS USA, INC.

QUADIENT HOLDINGS USA, INC.

Company Details

Name:	QUADIENT HOLDINGS USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 2002 (23 years ago)
Entity Number:	2739527
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	478 WHEELERS FARMS RD, MILFORD, CT, United States, 06461
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
GEOFFREY GODET	Chief Executive Officer	42-46 AVENUE, BAGNEUX, France, 06461

History

Start date	End date	Type	Value
2024-03-28	2024-03-28	Address	42-46 AVENUE, BAGNEUX, FRA (Type of address: Chief Executive Officer)
2024-03-28	2024-03-28	Address	478 WHEELERS FARMS RD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2020-03-24	2024-03-28	Address	478 WHEELERS FARMS RD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2018-03-26	2020-03-24	Address	478 WHEELERS FARMS RD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2012-05-24	2018-03-26	Address	478 WHEELERS FARMS RD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2011-11-30	2024-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-11-30	2024-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-03-04	2011-11-30	Address	875 AVENUE OF AMERICAS S 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-03-04	2011-11-30	Address	875 AVENUE OF AMERICAS S 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-05-01	2012-05-24	Address	478 WHEELERS FARMS RD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2008-05-01	2020-03-24	Address	478 WHEELERS FARMS RD, MILFORD, CT, 06461, USA (Type of address: Principal Executive Office)
2004-04-01	2008-05-01	Address	230 LONG HILL CROSS RD, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
2004-04-01	2008-05-01	Address	230 LONG HILL CROSS RD, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2002-03-07	2009-03-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-07	2009-03-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240328002901	2024-03-28	BIENNIAL STATEMENT	2024-03-28
220304001866	2022-03-04	BIENNIAL STATEMENT	2022-03-01
200717000326	2020-07-17	CERTIFICATE OF AMENDMENT	2020-07-17
200324060325	2020-03-24	BIENNIAL STATEMENT	2020-03-01
180326006227	2018-03-26	BIENNIAL STATEMENT	2018-03-01
160526006281	2016-05-26	BIENNIAL STATEMENT	2016-03-01
140306007016	2014-03-06	BIENNIAL STATEMENT	2014-03-01
120524002615	2012-05-24	BIENNIAL STATEMENT	2012-03-01
111130000185	2011-11-30	CERTIFICATE OF CHANGE	2011-11-30
090304000437	2009-03-04	CERTIFICATE OF CHANGE	2009-03-04
080501002518	2008-05-01	BIENNIAL STATEMENT	2008-03-01
060403002991	2006-04-03	BIENNIAL STATEMENT	2006-03-01
040401002374	2004-04-01	BIENNIAL STATEMENT	2004-03-01
020307000487	2002-03-07	APPLICATION OF AUTHORITY	2002-03-07

Date of last update: 12 Mar 2025

Sources: New York Secretary of State