QUADIENT, INC. (UBI# 600230713) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 6, 2017. The entity status is Active.
| Unified Business Identifier (UBI) | 600230713 |
| Business Name | QUADIENT, INC. |
| Physical Address |
478 Wheelers Farms Rd Milford CT 06461 |
| Mailing Address |
478 Wheelers Farms Rd Milford CT 06461 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2017-03-06 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Fabrice Assous | ||
| Alain Fairise | ||
| Christopher O'brien | ||
| Kirk Shankle |
| Document Type | Completed Date |
|---|---|
| Amendment | 2010-03-05, 1998-09-25, 1979-03-13, |
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2020-04-02 |
| ANNUAL REPORT | 2020-04-03, 2018-10-04, 2018-02-06, 2015-05-19, 2014-10-20, 2013-09-30, 2012-09-28, 2011-10-31, 2010-11-01, 2009-11-06, 2009-01-13, 2007-11-15, 2006-10-18, 2005-10-20, 2004-10-27, 2003-11-19, 2002-10-16, 2001-10-24, 2000-11-06, 1999-10-20, 1998-10-22, 1983-06-27, 1982-10-08, 1981-08-18, 1980-06-18, 1979-09-24, 1978-06-19, 1977-11-16, |
| ARDQ | 2020-04-01 |
| ARDUEDATE | 2020-02-01, 2018-02-01, |
| Dissolution/Withdrawal | 2017-02-03, |
| FOREIGN REGISTRATION STATEMENT | 2017-03-08, 1977-10-03, |
| MERGER | 2010-03-08, |
| Request for Information | 1999-11-10, |
| Request for Payment | 2003-12-30, |
| Statement of Change | 2020-10-06, 2016-05-16, 2011-12-01, 2009-03-11, 1988-10-14, 1981-10-19, 1977-10-03, |
| STATEMENT OF CORRECTION | 1989-01-25, 1986-01-15, |
| Unidentified | 1977-10-03, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | QUADIENT, INC. | 478 Wheelers Farms Rd, Milford, CT 06461-9105 |
| Oregon Corporations, Companies and Business Names | QUADIENT, INC. | 478 Wheelers Farms Rd, Milford, CT 06461 |
| Colorado Business Entities | Quadient, Inc. | 478 Wheelers Farms Road, Milford, CT 06461 |
| Iowa Business Entities | QUADIENT, INC. | 478 Wheelers Farms Rd, Milford, CT 06461 |
| New York State Corporations | QUADIENT, INC. | 80 State Street, Albany, Ny 12207 |
| Street Address | 478 WHEELERS FARMS RD |
| City | MILFORD |
| State | CT |
| Zip Code | 06461 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Hasler, Inc. | 478 Wheelers Farms Rd, Milford, CT 06461 | National Registered Agents, Inc. | 2009-12-11 |
| Quadient Leasing Usa, Inc. | 478 Wheelers Farms Rd, Milford, CT 06461-9105 | Corporation Service Company | 2013-11-12 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Somerset Capital Group, Ltd. | 612 Wheelers Farms Rd, Milford, CT 06461-1673 | C T Corporation System | 2019-11-18 |
| Subway Worldwide Holdings, LLC | 325 Sub Way, Milford, CT 06461-3081 | Corporation Service Company | 2019-05-14 |
| Franchisee Shipping Center Co., LLC | 500 Bic Dr, Milford, CT 06461-1734 | Corporation Service Company | 2019-01-03 |
| Environmental Data Resources, LLC | 440 Wheelers Farms Rd, Milford, CT 06461 | C T Corporation System | 2018-12-20 |
| Subway Worldwide, Inc. | 325 Sub Way, Milford, CT 06461-3081 | Corporation Service Company | 2018-11-27 |
| Somerset Equipment Sales, Inc. | 612 Wheelers Farms Rd, Milford, CT 06461 | C T Corporation System | 2015-11-17 |
| Bancleasing, LLC | 612 Wheelers Farms Road, Milford, CT 06461 | C T Corporation System | 2013-04-02 |
| Md Pizza, LLC | 325 Bic Dr, Milford, CT 06461 | Corporation Service Company | 2013-03-15 |
| Subway Franchisee Advertising Fund Trust Ltd | 325 Bic Drive, Milford, CT 06461 | Corporation Service Company | 2010-12-02 |
| Tdm Franchising, LLC | 325 Sub Way, Milford, CT 06461-3081 | C T Corporation System | 2010-11-12 |
| Find all businesses in 06461 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Fabrice Assous | ||
| Alain Fairise | ||
| Christopher O'brien | ||
| Kirk Shankle |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.