QUANTUM MANAGEMENT SERVICES INC
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| Name: | QUANTUM MANAGEMENT SERVICES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1983 (42 years ago) |
| Entity Number: | 853970 |
| ZIP code: | H3A-3H3 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2000 MCGILL COLLEGE AVE, STE 1800, MONTREAL, QUEBEC, Canada, H3A-3H3 |
| Principal Address: | 420 LEXINGTON AVE, STE 2600, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LYON M. GOULD | Chief Executive Officer | 2000 MCGILL COLLEGE AVE, STE 1800, MONTREAL, QUEBEC, Canada, H3A-3H3 |
| Name | Role | Address |
|---|---|---|
| LYON M GOULD C/O QUANTUM GROUP | DOS Process Agent | 2000 MCGILL COLLEGE AVE, STE 1800, MONTREAL, QUEBEC, Canada, H3A-3H3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-28 | 2013-12-24 | Address | 2000 MCGILL COLLEGE AVE, SUITE 1800, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2007-03-28 | 2013-12-24 | Address | 420 LEXINGTON AVE, SUITE 2600, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2007-03-28 | 2013-12-24 | Address | 2000 MCGILL COLLEGE AVE, SUITE 1800, MONTREAL, QUEBEC, CAN (Type of address: Service of Process) |
| 1983-08-03 | 1983-10-03 | Name | QUANTUM MANAGEMENT SERVICES LIMITED |
| 1983-07-08 | 1983-08-03 | Name | QUANTUM ELECTRONIC SYSTEMS MANAGEMENT PERSONNEL CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131224002067 | 2013-12-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 070328002425 | 2007-03-28 | BIENNIAL STATEMENT | 2005-07-01 |
| B025695-3 | 1983-10-03 | CERTIFICATE OF AMENDMENT | 1983-10-03 |
| B007406-3 | 1983-08-03 | CERTIFICATE OF AMENDMENT | 1983-08-03 |
| A997553-3 | 1983-07-08 | CERTIFICATE OF INCORPORATION | 1983-07-08 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State