QUANTUM SECURE, INC. (Entity# F17685210) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is July 25, 2012.
| File Number | F17685210 |
| Corporation Name | QUANTUM SECURE, INC. |
| Compacted Corp Name | QUANTUMSECUREINC |
| Domestic Address |
1209 Oarnge St Wilmington DE 19801 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-08-20 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2012-07-25 |
| Date of Approval of Articles of Incorporation | 2012-08-13 |
| Comments | POTENTIAL NAME CONFLICT: F17685210,N17616002 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2012-08-29 |
| Status Date | 2016-01-04 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 2012-07-25 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| AJAY JAIN | Chairman | 100 Century Center Ct #800, San Jose, CA 95112 |
| AJAY JAIN | Chief Executive Officer | 100 Century Center Ct #800, San Jose, CA 95112 |
| AJAY JAIN | Director | 100 Century Center Ct #800, San Jose, CA 95112 |
| AJAY JAIN | H | Not Required, Not Required, |
| VIK GHAI | H | Not Required, Not Required, |
| VIK GHAI | Other Officer | Cto, 100 Century Center Ct #800, San Jose, CA 95112 |
| Street Address | 1209 OARNGE ST |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19801 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LMREC CDO II REO XIV, INC. | The Corporation Trust Company, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2014-07-10 |
| SAFE HOME CONTROL, INC. | Attn: Licensing, 1000 N. West St, Wilmington | MATTHEW ZUPANCIC | 2014-01-24 |
| BERKSHIRE INDEMNITY GROUP INC. | %the Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2013-09-27 |
| THRILLOVATION, INC. | 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2013-01-24 |
| QUANTENNA COMMUNICATIONS, INC. | 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2012-11-27 |
| PIPELINE HEALTH HOLDINGS LLC | The Corporation Trust Company, Corporation Trust Center, Wilmington | CORPORATION SERVICE COMPANY | 2012-09-12 |
| BALDWIN CONTRACTING INC. | 108 W 13th St, Wilmington | BUSINESS FILINGS INCORPORATED | 2012-08-28 |
| DERAGON U.S. LEASING INCORPORATED | 1201 E Orange St, Wilmington | NORTHWEST REGISTERED AGENT INC | 2012-08-24 |
| NCOURT LLC | 108 W 13th St, Wilmington | BUSINESS FILINGS INCORPORATED | 2012-08-20 |
| SYBRON CANADA HOLDINGS, INC. | % Corporation Trust Company, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2012-08-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
| City | WILMINGTON |
| Zip Code | 19801 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.