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QUARK DISTRIBUTION, INC.

QUARK DISTRIBUTION, INC.

Headquarter

Company Details

Name:	QUARK DISTRIBUTION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jun 2010 (15 years ago)
Entity Number:	3958521
ZIP code:	06830
County:	New York
Place of Formation:	New York
Principal Address:	45 EAST PUTNAM AVE, SUITE 124, GREENWICH, CT, United States, 06830
Address:	45 East Putnam Ave, Greenwich, CT, United States, 06830

Shares Details

Shares issued 10000000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	QUARK DISTRIBUTION, INC., CONNECTICUT	3108238	CONNECTICUT
Headquarter of	QUARK DISTRIBUTION, INC., CONNECTICUT	1383955	CONNECTICUT

Agent

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name	Role	Address
DYMAPAK	DOS Process Agent	45 East Putnam Ave, Greenwich, CT, United States, 06830

Chief Executive Officer

Name	Role	Address
ROSS KIRSH	Chief Executive Officer	45 EAST PUTNAM AVE, SUITE 124, GREENWICH, CT, United States, 06830

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	45 EAST PUTNAM AVE, SUITE 124, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2024-12-03	2024-12-10	Shares	Share type: NO PAR VALUE, Number of shares: 10000000, Par value: 0
2021-02-02	2024-12-10	Address	45 EAST PUTNAM AVE, SUITE 124, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2018-06-04	2021-02-02	Address	725 RIVER ROAD, SUITE 213, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer)
2016-04-07	2024-12-03	Shares	Share type: NO PAR VALUE, Number of shares: 10000000, Par value: 0
2016-03-18	2018-06-04	Address	95 RIVER STREET, SUITE 5A, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office)
2016-03-18	2018-06-04	Address	95 RIVER STREET, SUITE 5A, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2012-08-29	2016-03-18	Address	139 EAST 35TH STREET, SUITE 10L, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-08-29	2016-03-18	Address	139 EAST 35TH STREET, SUITE 10L, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-06-07	2024-12-10	Address	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2010-06-07	2024-12-10	Address	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2010-06-07	2016-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241210004110	2024-12-10	BIENNIAL STATEMENT	2024-12-10
210202061056	2021-02-02	BIENNIAL STATEMENT	2020-06-01
180604006914	2018-06-04	BIENNIAL STATEMENT	2018-06-01
170526000755	2017-05-26	CERTIFICATE OF AMENDMENT	2017-05-26
160407000526	2016-04-07	CERTIFICATE OF AMENDMENT	2016-04-07
160318006201	2016-03-18	BIENNIAL STATEMENT	2014-06-01
120829006108	2012-08-29	BIENNIAL STATEMENT	2012-06-01
100607000460	2010-06-07	CERTIFICATE OF INCORPORATION	2010-06-07

Date of last update: 30 Dec 2024

Sources: New York Secretary of State