| Name: | QUANTUM MEDICAL RADIOLOGY OF CALIFORNIA, PC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2013 (12 years ago) |
| Entity Number: | 4366714 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5655 HUDSON DRIVE, SUITE 210, HUDSON, OH, United States, 44236 |
| Name | Role | Address |
|---|---|---|
| STEPHEN L. HOUFF | Chief Executive Officer | 5655 HUDSON DRIVE, SUITE 210, HUDSON, OH, United States, 44236 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| QUANTUM MEDICAL RADIOLOGY OF CALIFORNIA, PC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-04 | 2022-04-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-04 | 2022-04-04 | Address | 5655 HUDSON DRIVE, SUITE 210, HUDSON, OH, 44236, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-04-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-06-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-08-05 | 2019-02-04 | Address | 3520 PIEDMONT ROAD, NE, SUITE 250, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2016-08-05 | 2019-02-04 | Address | 3520 PIEDMONT ROAD, NE, SUITE 250, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office) |
| 2013-02-28 | 2017-06-16 | Address | 818 W. 7TH STREET, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220404003952 | 2021-06-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2021-06-21 |
| 190204060761 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-62954 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62955 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170616000088 | 2017-06-16 | CERTIFICATE OF CHANGE | 2017-06-16 |
| 170202006507 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 160805006630 | 2016-08-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130228000186 | 2013-02-28 | APPLICATION OF AUTHORITY | 2013-02-28 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
