QUADLOGIC CONTROLS CORPORATION

Name: | QUADLOGIC CONTROLS CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Mar 1982 (43 years ago) |
Entity Number: | 756824 |
ZIP code: | 12207 |
County: | Queens |
Principal Address: | 30-30 47th Avenue, Suite 540, LONG ISLAND CITY, NY, United States, 11101 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 25000000
Share Par Value 0.001
Type PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JAMES BROOKS | Chief Executive Officer | 30-30 47TH AVENUE, SUITE 540, LONG ISLAND CITY, NY, United States, 11101 |
Start date | End date | Type | Value |
---|---|---|---|
2024-05-10 | 2024-05-10 | Address | 30-30 47TH AVENUE, SUITE 540, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
2024-05-10 | 2024-05-10 | Address | 3300 NORTHERN BOULEVARD, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
2024-05-09 | 2025-03-24 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001 |
2024-02-08 | 2024-05-09 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001 |
2024-02-08 | 2024-05-10 | Address | 3300 NORTHERN BOULEVARD, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240510000846 | 2024-05-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-09 |
240208004094 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
220720001868 | 2022-07-20 | CERTIFICATE OF MERGER | 2022-07-20 |
200318060234 | 2020-03-18 | BIENNIAL STATEMENT | 2020-03-01 |
191009002028 | 2019-10-09 | BIENNIAL STATEMENT | 2018-03-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State