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PQ BRANDS LTD.

PQ BRANDS LTD.

Company Details

Name:	PQ BRANDS LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 May 2016 (9 years ago)
Entity Number:	4950090
ZIP code:	21666
County:	Albany
Place of Formation:	Maryland
Address:	100 Log Canoe Cir, Stevensville, MD 21666, USA, 100 Log Canoe Circle, Stevensville, MD, United States, 21666
Principal Address:	100 LOG CANOE CIRCLE, STEVENSVILLE, MD, United States, 21666

Chief Executive Officer

Name	Role	Address
MATTHEW QUINN	Chief Executive Officer	100 LOG CANOE CIRCLE, STEVENSVILLE, MD, United States, 21666

Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	Agent	418 BROADWAY, STE N, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	100 Log Canoe Cir, Stevensville, MD 21666, USA, 100 Log Canoe Circle, Stevensville, MD, United States, 21666

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	216 C LOG CANOE CIRCLE, STEVENSVILLE, MD, 21666, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	100 LOG CANOE CIRCLE, STEVENSVILLE, MD, 21666, USA (Type of address: Chief Executive Officer)
2022-09-28	2024-05-01	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-28	2024-05-01	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-04-19	2022-09-28	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-04-19	2022-09-28	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-05-05	2021-04-19	Address	216 C LOG CANOE CIRCLE, STEVENSVILLE, MD, 21666, USA (Type of address: Service of Process)
2019-01-28	2021-04-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-05-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-23	2024-05-01	Address	216 C LOG CANOE CIRCLE, STEVENSVILLE, MD, 21666, USA (Type of address: Chief Executive Officer)
2016-05-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240501039315	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220928026672	2022-09-28	CERTIFICATE OF CHANGE BY AGENT	2022-09-28
220928019378	2022-09-28	CERTIFICATE OF CHANGE BY AGENT	2022-09-28
220509000975	2022-05-09	BIENNIAL STATEMENT	2022-05-01
210419000181	2021-04-19	CERTIFICATE OF CHANGE	2021-04-19
200505061497	2020-05-05	BIENNIAL STATEMENT	2020-05-01
SR-75448	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-75447	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180523006317	2018-05-23	BIENNIAL STATEMENT	2018-05-01
160519000682	2016-05-19	APPLICATION OF AUTHORITY	2016-05-19

Date of last update: 14 Jan 2025

Sources: New York Secretary of State