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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
QLEANAIR SCANDINAVIA INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
ZACHARY DOUGLAS | Chief Executive Officer | 8445 RAUSCH DRIVE, PLAIN CITY, OH, United States, 43064 |
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) |
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