| Entity Name: | QUENCH 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: | 15 Sep 2008 (17 years ago) |
| Document Number: | F08000004012 |
| FEI/EIN Number |
26-3264642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 Allendale Road, King of Prussia, PA, 19406, US |
| Mail Address: | 630 Allendale Road, King of Prussia, PA, 19406, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Whalen John | Seni | 630 Allendale Road, King of Prussia, PA, 19406 |
| Turano Chris | Seni | 630 Allendale Road, King of Prussia, PA, 19406 |
| Hamood Samuel A | Exec | 630 Allendale Road, King of Prussia, PA, 19406 |
| Sanchez Braulio | Vice President | 630 Allendale Road, King of Prussia, PA, 19406 |
| Kellogg Andrew | Vice President | 630 Allendale Road, King of Prussia, PA, 19406 |
| Hamood Samuel | Director | 630 Allendale Road, King of Prussia, PA, 19406 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA 19406 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA 19406 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 630 Allendale Road, Suite 200, King of Prussia, PA 19406 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 630 Allendale Road, Suite 200, King of Prussia, PA 19406 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000006096 | ACTIVE | 1000000975543 | COLUMBIA | 2023-12-27 | 2044-01-03 | $ 22,500.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-16 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
