QUANTHOUSE INC.
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| Name: | QUANTHOUSE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2007 (18 years ago) |
| Entity Number: | 3600740 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 385 Bourke Street, Level 16, Melbourne, VIC, Australia, 3000 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| CAMERON WILLIAMSON | Chief Executive Officer | 385 BOURKE STREET, LEVEL 16, MELBOURNE, VIC, Australia, 3000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | 385 BOURKE STREET, LEVEL 16, MELBOURNE, VIC, AUS (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-03-13 | Address | 86 BOULEVARD HEUSSMANN, PARIS, 2035, FRA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2024-03-13 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-03-03 | 2024-03-13 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-02-11 | 2024-03-13 | Address | 86 BOULEVARD HEUSSMANN, PARIS, 2035, FRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313003826 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 210303000332 | 2021-03-03 | CERTIFICATE OF CHANGE | 2021-03-03 |
| 200211060196 | 2020-02-11 | BIENNIAL STATEMENT | 2019-12-01 |
| 190506002030 | 2019-05-06 | BIENNIAL STATEMENT | 2017-12-01 |
| 131202000323 | 2013-12-02 | CERTIFICATE OF CHANGE | 2013-12-02 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State