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QLEANAIR SCANDINAVIA INC.

Company Details

Name: QLEANAIR SCANDINAVIA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2018 (7 years ago)
Entity Number: 5288639
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 8445 RAUSCH DRIVE, PLAIN CITY, OH, United States, 43064

Agent

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

DOS Process Agent

Name Role Address
QLEANAIR SCANDINAVIA INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ZACHARY DOUGLAS Chief Executive Officer 8445 RAUSCH DRIVE, PLAIN CITY, OH, United States, 43064

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 8445 RAUSCH DRIVE, PLAIN CITY, OH, 43064, USA (Type of address: Chief Executive Officer)
2020-12-09 2024-02-01 Address 8445 RAUSCH DRIVE, PLAIN CITY, OH, 43064, USA (Type of address: Chief Executive Officer)
2020-12-09 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-02-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201039109 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220203001580 2022-02-03 BIENNIAL STATEMENT 2022-02-03
201209060740 2020-12-09 BIENNIAL STATEMENT 2020-02-01
SR-81998 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-81999 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180220000044 2018-02-20 APPLICATION OF AUTHORITY 2018-02-20

Date of last update: 17 Feb 2025

Sources: New York Secretary of State