| Name: | QUANTUM PACIFIC VENTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 2015 (10 years ago) |
| Date of dissolution: | 24 Dec 2021 |
| Entity Number: | 4709480 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 540 MADISON AVENUE, SUITE 18A, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 MADISON AVENUE, SUITE 18A, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DAN COHEN | Chief Executive Officer | 540 MADISON AVENUE, SUITE 18A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-06 | 2022-07-08 | Address | 540 MADISON AVENUE, SUITE 18A, NEW YORK, NY, 10022, 3247, USA (Type of address: Service of Process) |
| 2019-04-03 | 2022-07-08 | Address | 540 MADISON AVENUE, SUITE 18A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-04-03 | 2019-06-06 | Address | 540 MADISON AVENUE, SUITE 18A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-02-12 | 2021-12-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2015-02-12 | 2019-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220708000038 | 2021-12-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-24 |
| 190606000112 | 2019-06-06 | CERTIFICATE OF CHANGE | 2019-06-06 |
| 190403060654 | 2019-04-03 | BIENNIAL STATEMENT | 2019-02-01 |
| 150212000489 | 2015-02-12 | CERTIFICATE OF INCORPORATION | 2015-02-12 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
