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Q-MATIC CORPORATION

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Company Details

Name: Q-MATIC CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2018 (7 years ago)
Branch of: Q-MATIC CORPORATION, Illinois (Company Number CORP_56178228)
Entity Number: 5333994
ZIP code: 10168
County: Albany
Place of Formation: Illinois
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2875 BRECKINRIDGE BLVD., SUITE 100, DULUTH, GA, United States, 30096

Contact Details

Phone +1 770-817-4250

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
MIKAEL HEDLÖF Chief Executive Officer 2875 BRECKINRIDGE BLVD., SUITE 100, DULUTH, GA, United States, 30096

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 4348 KEHELEY CT, NE, DULUTH, GA, 30066, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 2875 BRECKINRIDGE BLVD., SUITE 100, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2020-05-12 2024-05-01 Address 2875 BRECKINRIDGE BLVD., SUITE 100, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2020-04-28 2024-05-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-04-28 2024-05-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501043115 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220503001314 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200512060242 2020-05-12 BIENNIAL STATEMENT 2020-05-01
200428000335 2020-04-28 CERTIFICATE OF CHANGE (BY AGENT) 2020-04-28
200428000208 2020-04-28 CERTIFICATE OF CHANGE (BY AGENT) 2020-04-28

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State