| Entity Name: | QUADIENT FINANCE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Mar 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Apr 2020 (5 years ago) |
| Document Number: | F06000001844 |
| FEI/EIN Number | 161753763 |
| Address: | 478 WHEELERS FARMS RD, MILFORD, CT, 06461 |
| Mail Address: | 478 WHEELERS FARMS RD, MILFORD, CT, 06461 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SHANKLE KIRK | Secretary | 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461 |
| Name | Role | Address |
|---|---|---|
| Tartaro John | Treasurer | 478 WHEELERS FARMS RD, MILFORD, CT, 06461 |
| Name | Role | Address |
|---|---|---|
| POMPONIO SCOTT | President | 478 WHEELERS FARMS RD, MILFORD, CT, 06461 |
| Name | Role | Address |
|---|---|---|
| LIAUDON CHRISTOPHE | Director | 42-46 AVENUE, BAGNEUX, FR, 92220 |
| DU PASSAGE LAURENT | Director | 42-46 AVENUE, BAGNEUX, FR, 92220 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000113743 | NEOFUNDS | EXPIRED | 2017-10-16 | 2022-12-31 | No data | 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461 |
| G17000113744 | TOTALFUNDS BY NEOPOST | EXPIRED | 2017-10-16 | 2022-12-31 | No data | 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461 |
| G17000113745 | TOTALFUNDS | EXPIRED | 2017-10-16 | 2022-12-31 | No data | 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461 |
| G12000091893 | NEOFUNDS BY NEOPOST | EXPIRED | 2012-09-19 | 2017-12-31 | No data | 478 WHEELERS FARMS RD., MILFORD, CT, 06461 |
| G12000091867 | TOTALFUNDS BY HASLER | EXPIRED | 2012-09-19 | 2017-12-31 | No data | 478 WHEELERS FARMS RD., MILFORD, CT, 06461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-04-30 | QUADIENT FINANCE USA, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-06 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2015-02-06 | No data | 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 | 2008-02-14 | 478 WHEELERS FARMS RD, MILFORD, CT 06461 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-14 | 478 WHEELERS FARMS RD, MILFORD, CT 06461 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-06-01 |
| ANNUAL REPORT | 2020-05-20 |
| Name Change | 2020-04-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
