Quantum International Corporation
Active Houston, TX
Quantum International Corporation Overview
Quantum International Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, September 25, 2001 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State.
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Quantum International Corporation
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Key People
Who own Quantum International Corporation
| Name | |
|---|---|
| Justin Waiau |
President
Director
Secretary
|
| Bill Wyland |
Director
|
| Kathleen M. Delaney 1 |
Chairman
CEO
Director
|
| Maurice Stone |
Chairman
Director
Chief Executive Officer
|
| Robert Federowicz 4 |
President
Manager
Treasurer
Director
Secretary
Vice President
|
| Kamil Zakhour |
Director
P/S/T
|
Corporate Filings for Quantum International Corporation
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 130910700 |
| Date Filed: | Tuesday, April 19, 1994 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800014348 |
| Date Filed: | Tuesday, September 25, 2001 |
| Registered Agent | Kathleen M. Delaney |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/19/1994 | Articles Of Incorporation | |
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9/22/1995 | Change Of Registered Agent/Office | |
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2/18/1998 | Tax Forfeiture | |
|
|
9/25/2001 | Articles of Incorporation | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
9/14/2004 | Articles of Amendment | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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6/12/2006 | Change of Registered Agent/Office | |
|
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6/30/2006 | Articles of Amendment | |
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11/7/2006 | Articles of Amendment | |
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11/21/2006 | Articles of Amendment | |
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12/31/2006 | Public Information Report (PIR) | |
|
|
9/6/2007 | Articles of Amendment | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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9/4/2008 | Articles of Amendment | |
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9/25/2008 | Articles of Amendment | |
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12/31/2008 | Public Information Report (PIR) | |
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7/24/2009 | Tax Forfeiture | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
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2/11/2010 | Certificate of Amendment | |
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2/11/2010 | Reinstatement | |
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6/1/2010 | Certificate of Amendment | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
|
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10/6/2011 | Certificate of Amendment | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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3/8/2012 | Certificate of Amendment | |
|
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2/8/2013 | Tax Forfeiture | |
|
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4/3/2013 | Reinstatement | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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2/20/2015 | Tax Forfeiture | |
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9/8/2021 | Change of Registered Agent/Office | |
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9/8/2021 | Reinstatement | |
|
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10/19/2021 | Resolution Establishing a Series of Shares | |
|
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10/19/2021 | Resolution Establishing a Series of Shares | |
|
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3/10/2023 | Tax Forfeiture | |
|
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5/25/2023 | Reinstatement | |
|
|
6/1/2023 | Change of Registered Agent/Office | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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