| Name: | QUINNOX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2006 (19 years ago) |
| Entity Number: | 3387828 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | ONE S. WACKER DRIVE, #3150, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| ANIL KUMAR | Chief Executive Officer | ONE S. WACKER DRIVE, #3150, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 400 N. MICHIGAN AVENUE, STE 1300, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | ONE S. WACKER DRIVE, #3150, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2024-07-01 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-11-13 | 2020-07-08 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-11-13 | 2024-07-01 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701039199 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220919001818 | 2022-09-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060144 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 191113000030 | 2019-11-13 | CERTIFICATE OF CHANGE | 2019-11-13 |
| SR-44318 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
