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QUAY STREET ENTERPRISES, INC.

QUAY STREET ENTERPRISES, INC.

Company Details

Name:	QUAY STREET ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 2011 (14 years ago)
Entity Number:	4068520
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., FL 4, NEW YORK, NY, United States, 10005
Principal Address:	5250 LANKERSHIM BLVD, FL 3, NORTH HOLLYWOOD, CA, United States, 91601

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
SARAH POAGE	Chief Executive Officer	5250 LANKERSHIM BLVD, FL 3, NORTH HOLLYWOOD, CA, United States, 91601

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., FL 4, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	5250 LANKERSHIM BLVD, 3RD FLOOR, NORTH HOLLYWOOD, CA, 91601, USA (Type of address: Chief Executive Officer)
2023-03-03	2025-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-03	2025-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-03	2025-03-03	Address	5250 LANKERSHIM BLVD, 3RD FLOOR, NORTH HOLLYWOOD, CA, 91601, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	5250 LANKERSHIM BLVD, 3RD FLOOR, NORTH HOLLYWOOD, CA, 91601, USA (Type of address: Chief Executive Officer)
2021-03-01	2023-03-03	Address	5250 LANKERSHIM BLVD, 3RD FLOOR, NORTH HOLLYWOOD, CA, 91601, USA (Type of address: Chief Executive Officer)
2019-03-07	2021-03-01	Address	15303 VENTURA BLVD STE. #C800, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-02	2019-01-28	Address	15303 VENTURA BLVD SUITE C-800, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process)
2017-03-02	2019-03-07	Address	460 W. 34TH ST, 16TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-04-24	2017-03-02	Address	15303 VENTURA BLVD., RM C-800, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2013-03-21	2015-04-24	Address	15303 VENTURA BLVD., RM C-800, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2011-03-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-16	2017-03-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303004891	2025-03-03	BIENNIAL STATEMENT	2025-03-03
230303003591	2023-03-03	BIENNIAL STATEMENT	2023-03-01
210301061017	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190307060881	2019-03-07	BIENNIAL STATEMENT	2019-03-01
SR-56925	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-56924	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170302007146	2017-03-02	BIENNIAL STATEMENT	2017-03-01
150424006086	2015-04-24	BIENNIAL STATEMENT	2015-03-01
130321006154	2013-03-21	BIENNIAL STATEMENT	2013-03-01
110316000731	2011-03-16	APPLICATION OF AUTHORITY	2011-03-16

Date of last update: 27 Mar 2025

Sources: New York Secretary of State