| Entity Name: | QUADIENT HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jul 2020 (5 years ago) |
| Document Number: | F06000001636 |
| FEI/EIN Number |
352175001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: TAX DEPT., 478 WHEELERS FARMS RD, MILFORD, CT, 06461 |
| Mail Address: | ATTN: TAX DEPT., 478 WHEELERS FARMS RD, MILFORD, CT, 06461 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHANKLE KIRK | Secretary | 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461 |
| Godet Geoffrey | Director | 478 WHEELERS FARMS RD, MILFORD, CT, 06461 |
| Pomponio Scott | Treasurer | 478 WHEELERS FARMS RD, MILFORD, CT, 06461 |
| Du Passage Laurent | Director | 42-46 AVENUE, BAGNEUX, FR, 92220 |
| BATT BRANDON | Director | ATTN: TAX DEPT., MILFORD, CT, 06461 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000013920 | PARCEL PENDING INC. | EXPIRED | 2019-01-25 | 2024-12-31 | - | 1 VANDERBILT, IRVINE, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-07-17 | QUADIENT HOLDINGS USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-06 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2015-02-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-14 | ATTN: TAX DEPT., 478 WHEELERS FARMS RD, MILFORD, CT 06461 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-14 | ATTN: TAX DEPT., 478 WHEELERS FARMS RD, MILFORD, CT 06461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-06-01 |
| Name Change | 2020-07-17 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
