| Entity Name: | QUAIL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Jan 2004 (21 years ago) |
| Date of dissolution: | 27 Jul 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jul 2020 (5 years ago) |
| Document Number: | M04000000340 |
| FEI/EIN Number | 820578885 |
| Address: | 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX, 77046 |
| Place of Formation: | OKLAHOMA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TUCKER DAVID W | Vice President | 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX, 77046 |
| WHITE R. MARC | Vice President | 3805 HIGHWAY 14, NEW IBERIA, LA, 70560 |
| White Keith M | Vice President | 3805 Highway 15, New Iberia, LA, 70560 |
| Collins Bryan R | Vice President | 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| RICH GARY G | President | 5 GREENWAY PLAZA, SUITE100, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| WHITLEY JUSTIN W | Assi | 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX, 77046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-07-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX 77046 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-07-27 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
