| Name: | QUADRA CHEMICALS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2017 (8 years ago) |
| Entity Number: | 5163453 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 241 RIDGE STREET, SUITE 210, RENO, NV, United States, 89501 |
| Name | Role | Address |
|---|---|---|
| ANNE MARIE INFILISE | Chief Executive Officer | 3901 F.X. TESSIER, VAUDREUIL-DORION, Canada |
| Name | Role | Address |
|---|---|---|
| QUADRA CHEMICALS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2023-06-08 | Address | 511 DES VERONIQUES, BEACONSFIELD, CAN (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2023-06-08 | Address | 3901 F.X. TESSIER, VAUDREUIL-DORION, CAN (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2023-06-08 | Address | 511 DES VERONIQUES, BEACONSFIELD, CAN (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2023-06-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608002812 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 210811001613 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 190603062480 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-79417 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-79418 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170630000104 | 2017-06-30 | APPLICATION OF AUTHORITY | 2017-06-30 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
