| Name: | QUARTO PUBLISHING GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2014 (11 years ago) |
| Entity Number: | 4517448 |
| ZIP code: | 01915 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 Cummings Center, #265D, Beverly, MA, United States, 01915 |
| Principal Address: | 100 CUMMINGS CENTER, #265D, BEVERLY, MA, United States, 01915 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 Cummings Center, #265D, Beverly, MA, United States, 01915 |
| Name | Role | Address |
|---|---|---|
| ALISON GOFF | Chief Executive Officer | 100 CUMMINGS CENTER, #265D, BEVERLY, MA, United States, 01915 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 100 CUMMINGS CENTER, #265D, BEVERLY, MA, 01915, USA (Type of address: Chief Executive Officer) |
| 2020-01-13 | 2024-01-02 | Address | 100 CUMMINGS CENTER, #265D, BEVERLY, MA, 01915, USA (Type of address: Chief Executive Officer) |
| 2018-12-13 | 2024-01-02 | Address | 100 CUMMINGS CENTER #265D, BEVERLY, MA, 01915, USA (Type of address: Service of Process) |
| 2018-01-02 | 2018-12-13 | Address | 401 SECOND AVENUE NORTH, SUITE 310, MINNEAPOLIS, MN, 55401, USA (Type of address: Service of Process) |
| 2018-01-02 | 2020-01-13 | Address | 401 SECOND AVENUE NORTH, SUITE 310, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2020-01-13 | Address | 401 SECOND AVENUE NORTH, SUITE 310, MINNEAPOLIS, MN, 55401, USA (Type of address: Principal Executive Office) |
| 2016-01-07 | 2018-01-02 | Address | 400 FIRST AVENUE NORTH, SUITE 400, MINNEAPOLIS, MN, 55401, USA (Type of address: Principal Executive Office) |
| 2016-01-07 | 2018-01-02 | Address | 400 FIRST AVENUE NORTH, SUITE 400, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2014-01-22 | 2018-01-02 | Address | 400 FIRST AVENUE NORTH, SUITE 400, MINNEAPOLIS, MN, 55401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102003041 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230110003374 | 2023-01-10 | BIENNIAL STATEMENT | 2022-01-01 |
| 200113060317 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 181213000027 | 2018-12-13 | CERTIFICATE OF CHANGE | 2018-12-13 |
| 180102006522 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006958 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140311000305 | 2014-03-11 | CERTIFICATE OF AMENDMENT | 2014-03-11 |
| 140122000664 | 2014-01-22 | APPLICATION OF AUTHORITY | 2014-01-22 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
