QUADIENT HOLDINGS USA, INC. has been set up 3/14/2006 in state DE.
The current status of the business is Active. The QUADIENT HOLDINGS USA, INC. principal address is ATTN: TAX DEPT., 478 WHEELERS FARMS RD, MILFORD, CT, 06461.
Meanwhile you can send your letters to ATTN: TAX DEPT., 478 WHEELERS FARMS RD, MILFORD, CT, 06461.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Secretary, /, Director - Shankle Kirk, Treasurer, R, E, A - Assous Fabrice, Director - Godet Geoffrey. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 7/17/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/20/2020.
Company number F06000001636
Status Active
FEI number 352175001
Company Type Foreign for Profit
Home State DE
Last activity date 7/17/2020
Date Of Incorporation 3/14/2006
Principal Address
ATTN: TAX DEPT., 478 WHEELERS FARMS RD, MILFORD, CT, 06461
Mailing Address ATTN: TAX DEPT., 478 WHEELERS FARMS RD, MILFORD, CT, 06461
QUADIENT HOLDINGS USA, INC. Principals
Kirk Shankle
Secretary, /, Director
Shankle Kirk
Address
478 WHEELERS FARMS ROAD, MILFORD, CT, 06461
Fabrice Assous
Treasurer, R, E, A
Assous Fabrice
Address
478 WHEELERS FARMS ROAD, MILFORD, CT, 06461
Geoffrey Godet
Director
Godet Geoffrey
Address
478 WHEELERS FARMS RD, MILFORD, CT, 06461
Last Annual Reports
2020 5/20/2020
2020 5/20/2020
2019 4/26/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
QUADIENT HOLDINGS USA, INC. Events
9/26/2014 REVOKED FOR ANNUAL REPORT
2/6/2015 REINSTATEMENT
7/17/2020 NAME CHANGE AMENDMENT