QUENCH USA, INC.
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| Name: | QUENCH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2008 (17 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
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY IBARGUEN | Chief Executive Officer | 630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, United States, 19406 |
| 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 | 2024-12-16 | 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) |
| 2021-08-05 | 2024-09-11 | Address | 630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State