| Name: | QUANTUM SOUND SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2016 (9 years ago) |
| Entity Number: | 4879987 |
| ZIP code: | 11954 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 2208, MONTAUK, NY, United States, 11954 |
| Principal Address: | 27 S Endicott Pl, Montauk, NY, United States, 11954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| QUANTUM SOUND SYSTEMS | DOS Process Agent | PO BOX 2208, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| JOHN C PFUND III | Chief Executive Officer | PO BOX 2208, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-26 | 2019-05-15 | Name | QUANTUM PRODUCTION INC. |
| 2016-01-15 | 2016-01-26 | Name | QUANTUM SAND SYSTEMS INC. |
| 2016-01-15 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-15 | 2024-08-02 | Address | P.O. BOX 2208, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802001951 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 190515000842 | 2019-05-15 | CERTIFICATE OF AMENDMENT | 2019-05-15 |
| 160126000275 | 2016-01-26 | CERTIFICATE OF AMENDMENT | 2016-01-26 |
| 160115000182 | 2016-01-15 | CERTIFICATE OF INCORPORATION | 2016-01-15 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
