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QUORUM INFORMATION TECHNOLOGIES (US) INC.

QUORUM INFORMATION TECHNOLOGIES (US) INC.

Company Details

Name:	QUORUM INFORMATION TECHNOLOGIES (US) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Nov 2011 (13 years ago)
Entity Number:	4169744
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	240 Waterford Bridge Rd, Suite 2200, The Tower Corporate Campus East Campus Hall, St. John's, NL, Canada, A1E 1E2

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MAURY MARKS	Chief Executive Officer	B28, 6020 - 2ND STREET SE, CALGARY, AB, Canada

History

Start date	End date	Type	Value
2024-01-10	2024-01-10	Address	B28, 6020 - 2ND STREET SE, CALGARY, AB, CAN (Type of address: Chief Executive Officer)
2024-01-10	2024-01-10	Address	2ND STREET, SE, B28, CALGARY, AB, CAN (Type of address: Chief Executive Officer)
2024-01-10	2024-01-10	Address	240 WATERFORD BRIDGE RD STE 22, ST. JOHN'S, CAN (Type of address: Chief Executive Officer)
2019-11-04	2024-01-10	Address	240 WATERFORD BRIDGE RD STE 22, ST. JOHN'S, CAN (Type of address: Chief Executive Officer)
2017-11-01	2019-11-04	Address	136 CROSBIE RD, SUITE 301, ST. JOHN'S, CAN (Type of address: Chief Executive Officer)
2015-11-05	2017-11-01	Address	136 CROSBIE ROAD, SUITE 301, ST JOHN'S, CAN (Type of address: Principal Executive Office)
2015-11-05	2017-11-01	Address	136 CROSBIE RD, ST. JOHN'S, CAN (Type of address: Chief Executive Officer)
2015-03-18	2024-01-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-03-18	2024-01-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-21	2015-11-05	Address	11069 SHADOW CREEK, STERLING HEIGHTS, MI, 48313, USA (Type of address: Principal Executive Office)
2013-11-21	2015-11-05	Address	63 STRATHRIDGE WAY SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2011-11-28	2015-03-18	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240110000095	2024-01-10	BIENNIAL STATEMENT	2024-01-10
211107000052	2021-11-07	BIENNIAL STATEMENT	2021-11-07
191104060859	2019-11-04	BIENNIAL STATEMENT	2019-11-01
171101006181	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151105006266	2015-11-05	BIENNIAL STATEMENT	2015-11-01
150318000229	2015-03-18	CERTIFICATE OF CHANGE	2015-03-18
131121006023	2013-11-21	BIENNIAL STATEMENT	2013-11-01
111128000219	2011-11-28	APPLICATION OF AUTHORITY	2011-11-28

Date of last update: 02 Feb 2025

Sources: New York Secretary of State