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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., NEW YORK, NY, United States, 10005
Principal Address: 5250 LANKERSHIM BLVD, 3RD FLOOR, NORTH HOLLYWOOD, CA, United States, 91601

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARC WOLLOFF Chief Executive Officer 5250 LANKERSHIM BLVD, 3RD FLOOR, NORTH HOLLYWOOD, CA, United States, 91601

History

Start date End date Type Value
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: Service of Process)
2019-01-28 2023-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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)

Filings

Filing Number Date Filed Type Effective Date
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-56924 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-56925 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: 02 Feb 2025

Sources: New York Secretary of State