| Entity Name: | QUADIENT HOLDINGS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 20 Feb 2003 (Companies founded in February 2003) |
| Business ALEI: | 0740494 |
| Annual report due: | 20 Feb 2025 |
| NAICS code: | 522220 - Sales Financing |
| Business address: | 478 WHEELERS FARMS RD., MILFORD, CT, 06461, United States |
| Mailing address: | 478 WHEELERS FARMS RD., MILFORD, CT, United States, 06461 |
| ZIP code: | 06461 (Companies in New Haven, 06461) |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | us.tax@quadient.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEOFFREY GODET | Officer | 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, United States | 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, United States |
| SCOTT POMPONIO | Officer | 478 WHEELERS FARMS RD., MILFORD, CT, 06461, United States | 478 WHEELERS FARMS RD, MILFORD, CT, 06461, United States |
| KIRK SHANKLE | Officer | 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, United States | 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| BRANDON BATT | Director | 478 WHEELERS FARMS RD., MILFORD, CT, 06461, United States | No data | 478 WHEELERS FARMS RD., MILFORD, CT, 06461, United States | No data |
| LAURENT DU PASSAGE | Director | France | 42-46 AVENUE ARISTIDE BRIAND, BAGNEUX 92220 | France | 42-46 AVENUE ARISTIDE BRIAND, BAGNEUX 92220 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MAILROOM HOLDING, INC. | QUADIENT HOLDINGS USA, INC. | 2020-07-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012332981 | 2024-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0011270871 | 2023-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0010250761 | 2022-02-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471812 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007097708 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006956537 | 2020-07-31 | 2020-07-31 | Amendment | Amend Name | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006762431 | 2020-02-19 | No data | Annual Report | Annual Report | 2020 |
| 0006410223 | 2019-02-26 | No data | Annual Report | Annual Report | 2019 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | 36C26324P0131 | 2023-11-30 | 2024-07-01 | 2024-07-01 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Obligated Amount | 4908.00 |
| Current Award Amount | 4908.00 |
| Potential Award Amount | 4908.00 |
Description
| Title | REPAIR OF DS18I MAIL SORTER |
| NAICS Code | 811210: ELECTRONIC AND PRECISION EQUIPMENT REPAIR AND MAINTENANCE |
| Product and Service Codes | J052: MAINT/REPAIR/REBUILD OF EQUIPMENT- MEASURING TOOLS |
Recipient Details
| Recipient | QUADIENT HOLDINGS USA INC. |
| UEI | EN3XLJPCZLT3 |
| Recipient Address | UNITED STATES, 478 WHEELERS FARMS RD, MILFORD, NEW HAVEN, CONNECTICUT, 064619105 |
| Unique Award Key | CONT_IDV_19CA5223A0004_1900 |
| Awarding Agency | Department of State |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 30000.00 |
Description
| Title | POSTAGE AND MAILING SERVICES |
| NAICS Code | 492110: COURIERS AND EXPRESS DELIVERY SERVICES |
| Product and Service Codes | R602: SUPPORT- ADMINISTRATIVE: COURIER/MESSENGER |
Recipient Details
| Recipient | QUADIENT HOLDINGS USA INC. |
| UEI | EN3XLJPCZLT3 |
| Recipient Address | UNITED STATES, 478 WHEELERS FARMS RD, MILFORD, NEW HAVEN, CONNECTICUT, 064619105 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
