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QUADRISERV SECURITIES, INC.

Company Details

Name: QUADRISERV SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Feb 2004 (21 years ago)
Date of dissolution: 31 May 2018
Entity Number: 3013039
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 225 LIBERTY STREET, 10TH FLOOR, SUITE 1020, NEW YORK, NY, United States, 10281
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
BRIAN LAMB Chief Executive Officer 225 LIBERTY STREET, 10TH FLOOR, SUITE 1020, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2014-06-05 2016-11-02 Address 545 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)
2014-06-05 2016-09-09 Address 545 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2014-06-05 2016-09-09 Address 545 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office)
2010-03-04 2014-06-05 Address 529 FIFTH AVENUE, 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-03-16 2014-06-05 Address 529 FIFTH AVE 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-03-16 2010-03-04 Address 529 FIFTH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-03-16 2014-06-05 Address 529 FIFTH AVE 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-02-13 2006-03-16 Address 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180531000164 2018-05-31 CERTIFICATE OF TERMINATION 2018-05-31
161102000102 2016-11-02 CERTIFICATE OF CHANGE 2016-11-02
160909006234 2016-09-09 BIENNIAL STATEMENT 2016-02-01
140605002127 2014-06-05 BIENNIAL STATEMENT 2014-02-01
120402002353 2012-04-02 BIENNIAL STATEMENT 2012-02-01
100304002168 2010-03-04 BIENNIAL STATEMENT 2010-02-01
080213002424 2008-02-13 BIENNIAL STATEMENT 2008-02-01
060316002276 2006-03-16 BIENNIAL STATEMENT 2006-02-01
040213000439 2004-02-13 APPLICATION OF AUTHORITY 2004-02-13

Date of last update: 19 Jan 2025

Sources: New York Secretary of State