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12207
QUENCH USA, INC.

QUENCH USA, INC.

Company Details

Name:	QUENCH USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2008 (16 years ago)
Entity Number:	3720697
ZIP code:	12207
County:	New York
Principal Address:	630 Allendale Road Suite 200, King of Prussia, PA, United States, 19406
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 610-930-9400

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ANTHONY IBARGUEN	Chief Executive Officer	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, United States, 19406

History

Start date	End date	Type	Value
2024-12-16	2024-12-16	Address	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-09-11	Address	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-12-16	Address	630 Allendale Road Suite 200, SUITE 200, King of Prussia, PA, 19406, USA (Type of address: Service of Process)
2024-09-11	2024-12-16	Address	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2021-08-05	2024-09-11	Address	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2021-08-05	2024-09-11	Address	630 allendale, suite 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Service of Process)
2020-09-08	2021-08-05	Address	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2012-09-04	2020-09-08	Address	780 5TH AVENUE, SUITE 110, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2010-08-17	2012-09-04	Address	780 5TH AVE STE 110, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2010-08-17	2012-09-04	Address	780 5TH AVE STE 110, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office)
2010-08-17	2021-08-05	Address	780 5TH AVE STE 110, KING OF PRUSSIA, PA, 19406, USA (Type of address: Service of Process)
2008-09-16	2010-08-17	Address	780 5TH AVENUE, KING OF PRUSSIA, PA, 19406, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241216000743	2024-12-13	CERTIFICATE OF CHANGE BY ENTITY	2024-12-13
240911002350	2024-09-11	BIENNIAL STATEMENT	2024-09-11
220901001564	2022-09-01	BIENNIAL STATEMENT	2022-09-01
210805002269	2021-07-30	CERTIFICATE OF MERGER	2021-07-30
200908060790	2020-09-08	BIENNIAL STATEMENT	2020-09-01
180904008667	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007475	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140903007394	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120904006343	2012-09-04	BIENNIAL STATEMENT	2012-09-01
100817002710	2010-08-17	BIENNIAL STATEMENT	2010-09-01
080916000009	2008-09-16	APPLICATION OF AUTHORITY	2008-09-16

Date of last update: 03 Feb 2025

Sources: New York Secretary of State