NETQUEST USA, INC.
Share on:
| Name: | NETQUEST USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2013 (12 years ago) |
| Entity Number: | 4449906 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, United States, 10281 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ESTEBAN GABRIEL GAY CALVETTE | Chief Executive Officer | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2024-08-20 | 2024-10-28 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-08-28 | 2023-08-28 | Address | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2024-09-25 | Address | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2024-08-20 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925001167 | 2024-08-20 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-20 |
| 230828000582 | 2023-08-28 | BIENNIAL STATEMENT | 2023-08-01 |
| 211007001541 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 210706001814 | 2021-06-21 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2021-06-21 |
| 200717000044 | 2020-07-17 | CERTIFICATE OF CHANGE | 2020-07-17 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State