| Name: | QUANTHOUSE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2007 (17 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUANTHOUSE, INC. 401(K) PLAN | 2023 | 261291163 | 2024-10-15 | QUANTHOUSE, INC. | 6 | |||||||||||||
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| QUANTHOUSE, INC. 401(K) PLAN | 2022 | 261291163 | 2023-10-15 | QUANTHOUSE, INC. | 6 | |||||||||||||
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| QUANTHOUSE, INC. 401(K) PLAN | 2021 | 261291163 | 2022-10-13 | QUANTHOUSE, INC. | 8 | |||||||||||||
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| QUANTHOUSE, INC. 401(K) PLAN | 2020 | 261291163 | 2021-09-24 | QUANTHOUSE, INC. | 10 | |||||||||||||
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| QUANTHOUSE, INC. 401(K) PLAN | 2019 | 261291163 | 2020-10-05 | QUANTHOUSE, INC. | 11 | |||||||||||||
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| QUANTHOUSE, INC. 401(K) PLAN | 2018 | 261291163 | 2019-09-17 | QUANTHOUSE, INC. | 9 | |||||||||||||
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| QUANTHOUSE, INC. 401(K) PLAN | 2017 | 261291163 | 2018-10-01 | QUANTHOUSE, INC. | 5 | |||||||||||||
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| 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 | 86 BOULEVARD HEUSSMANN, PARIS, 2035, FRA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-03-13 | Address | 385 BOURKE STREET, LEVEL 16, MELBOURNE, VIC, AUS (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: Registered Agent) |
| 2021-03-03 | 2024-03-13 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2020-02-11 | 2024-03-13 | Address | 86 BOULEVARD HEUSSMANN, PARIS, 2035, FRA (Type of address: Chief Executive Officer) |
| 2019-05-06 | 2021-03-03 | Address | 404 5TH AVENUE,, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-05-06 | 2020-02-11 | Address | 86 BOULEVARD HEUSSMANN, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 2019-05-06 | 2020-02-11 | Address | 86 BOULEVARD HEUSSMANN, PARIS, 75008, FRA (Type of address: Principal Executive Office) |
| 2013-12-02 | 2019-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-02 | 2021-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 |
| 120510000184 | 2012-05-10 | CERTIFICATE OF CHANGE | 2012-05-10 |
| 071204000550 | 2007-12-04 | APPLICATION OF AUTHORITY | 2007-12-04 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
