| Name: | QUINTESSENTIALLY & CO. (USA), INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2008 (17 years ago) |
| Entity Number: | 3692612 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 West 38th Street, Suite 501, New York, NY, United States, 10018 |
| Principal Address: | 8 West 38th Street, Suite 501, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| QUINTESSENTIALLY & CO. (USA), INCORPORATED | DOS Process Agent | 8 West 38th Street, Suite 501, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LAUREN WILT | Chief Executive Officer | 6060 CENTER DRIVE, SUITE 49, LOS ANGELES, CA, United States, 90045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 515 WEST 20TH ST, STE 6W, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2014-07-01 | 2024-10-10 | Address | 515 WEST 20TH ST, STE 6W, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-27 | 2024-10-10 | Address | 515 WEST 20TH ST, STE 6W, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2008-07-03 | 2014-07-01 | Address | 353 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-07-03 | 2024-10-10 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003085 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 210826001326 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 180830002000 | 2018-08-30 | BIENNIAL STATEMENT | 2018-07-01 |
| 160517000233 | 2016-05-17 | CERTIFICATE OF AMENDMENT | 2016-05-17 |
| 140701006374 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120827006219 | 2012-08-27 | BIENNIAL STATEMENT | 2012-07-01 |
| 080703000562 | 2008-07-03 | CERTIFICATE OF INCORPORATION | 2008-07-03 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
