| Entity Name: | QUADIENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Oct 1977 (47 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Mar 2020 (5 years ago) |
| Document Number: | 839235 |
| FEI/EIN Number | 94-2388882 |
| Address: | 478 WHEELERS FARMS ROAD, MILFORD, CT 06461 |
| Mail Address: | 478 WHEELERS FARMS ROAD, MILFORD, CT 06461 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Alain, Fairise | Director | 478 WHEELERS FARMS ROAD, MILFORD, CT 06461 |
| BATT, BRANDON | Director | 478 WHEELERS FARMS ROAD, MILFORD, CT 06461 |
| DU PASSAGE, LAURENT | Director | 42-46 AVENUE, ARISTIDE BRIAND BAGNEUX, FR 92220 FR |
| HARTIGAN, CHRISTIAN | Director | 478 WHEELERS FARMS ROAD, MILFORD, CT 06461 |
| BERSON, BENOIT | Director | 42-46 AVENUE, ARISTIDE BRIAND BAGNEUX, FR 92220 FR |
| Name | Role | Address |
|---|---|---|
| SHANKLE, KIRK | Secretary | 478 WHEELERS FARMS ROAD, MILFORD, CT 06461 |
| Name | Role | Address |
|---|---|---|
| Godet, Geoffrey | President | 42-46 AVENUE, ARISTIDE BRIAND BAGNEUX, FR 92220 FR |
| Name | Role | Address |
|---|---|---|
| GROSSANO, GERARD | Vice President | 478 WHEELERS FARMS ROAD, MILFORD, CT 06461 |
| Name | Role | Address |
|---|---|---|
| POMPONIO, SCOTT | Treasurer | 478 WHEELERS FARMS ROAD, MILFORD, CT 06461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000008995 | NEOPOST SOUTH | EXPIRED | 2017-01-25 | 2022-12-31 | No data | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| G10000031289 | HASLER | EXPIRED | 2010-05-04 | 2015-12-31 | No data | 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-03-27 | QUADIENT, INC. | No data |
| REINSTATEMENT | 2015-02-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-06 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-27 | 478 WHEELERS FARMS ROAD, MILFORD, CT 06461 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-27 | 478 WHEELERS FARMS ROAD, MILFORD, CT 06461 | No data |
| NAME CHANGE AMENDMENT | 2009-10-27 | NEOPOST USA, INC. | No data |
| NAME CHANGE AMENDMENT | 1998-09-28 | NEOPOST INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-06-01 |
| ANNUAL REPORT | 2020-05-20 |
| Name Change | 2020-03-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
