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QIC PROPERTIES US, INC.

QIC PROPERTIES US, INC.

Company Details

Name:	QIC PROPERTIES US, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 2017 (8 years ago)
Entity Number:	5169575
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	12 East 49th Street, 36th Floor, New York, NY, United States, 10017
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOHN ALDERSON	Chief Executive Officer	12 EAST 49TH STREET, 36TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-11-26	2024-11-26	Address	12 EAST 49TH STREET, 36TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-11-26	2024-11-26	Address	222 N PACIFIC COAST HIGHWAY, STE 2350, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	12 EAST 49TH STREET, 36TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-03	2024-11-26	Address	222 N PACIFIC COAST HIGHWAY, STE 2350, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	222 N PACIFIC COAST HIGHWAY, STE 2350, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-07-03	2024-11-26	Address	222 N. SEPULVEDA BOULEVARD, SUITE 2350, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
2023-07-03	2024-11-26	Address	12 EAST 49TH STREET, 36TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-07-03	2023-07-03	Address	222 N PACIFIC COAST HIGHWAY, STE 2350, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2017-07-13	2023-07-03	Address	222 N. SEPULVEDA BOULEVARD, SUITE 2350, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241126001354	2024-11-25	CERTIFICATE OF CHANGE BY ENTITY	2024-11-25
230703001086	2023-07-03	BIENNIAL STATEMENT	2023-07-01
210719002359	2021-07-19	BIENNIAL STATEMENT	2021-07-19
190703060458	2019-07-03	BIENNIAL STATEMENT	2019-07-01
170713000551	2017-07-13	APPLICATION OF AUTHORITY	2017-07-13

Date of last update: 31 Jan 2025

Sources: New York Secretary of State