QUENCH USA, INC.

Company Details

Entity Name:	QUENCH USA, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	24 Sep 2008 (Companies founded in September 2008)
Business ALEI:	0950494
Annual report due:	24 Sep 2025
NAICS code:	532411 - Commercial Air, Rail, and Water Transportation Equipment Rental and Leasing
Business address:	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States
Mailing address:	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, United States, 19406
Place of Formation:	DELAWARE
E-Mail:	CLS-CTARMSevidence@wolterskluwer.com

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Officer

Name	Role	Business address	Residence address
Anddy Corr	Officer	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States
Michelle Rosenberg	Officer	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States
Andrew Kellogg	Officer	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States	1910 S Highland Ave, Ste. 360, Lombard, IL, 60148-6163, United States
Thomas Breslin	Officer	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States
Frank John Griffith	Officer	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States	1910 S Highland Ave, Ste. 360, Lombard, IL, 60148-6163, United States
Braulio Sanchez	Officer	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States	1910 S Highland Ave, Ste. 360, Lombard, IL, 60148-6163, United States
Todd Peterson	Officer	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States
John Whalen	Officer	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States	266 Stanwood Dr, New Britain, CT, 06053-3452, United States
ANTHONY IBARGUEN	Officer	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States
Stefanie Showell-Jones	Officer	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States
Chris Turano	Officer	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States
Samuel Allen Hamood	Officer	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States

Director

Name	Role	Business address	Residence address
Andrew Kellogg	Director	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States	1910 S Highland Ave, Ste. 360, Lombard, IL, 60148-6163, United States
ANTHONY IBARGUEN	Director	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States
Samuel Allen Hamood	Director	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States	630 ALLENDALE ROAD SUITE 200, KING OF PRUSSIA, PA, 19406, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012287404	2024-09-18	No data	Annual Report	Annual Report	No data
BF-0011284891	2023-08-25	No data	Annual Report	Annual Report	No data
BF-0010247402	2022-08-31	No data	Annual Report	Annual Report	2022
BF-0009812874	2021-08-25	No data	Annual Report	Annual Report	No data
0006958184	2020-08-05	No data	Annual Report	Annual Report	2020
0006613539	2019-08-05	No data	Annual Report	Annual Report	2019
0006225566	2018-08-01	No data	Annual Report	Annual Report	2018
0005904017	2017-08-04	No data	Annual Report	Annual Report	2017
0005618695	2016-08-02	No data	Annual Report	Annual Report	2016
0005376592	2015-08-05	No data	Annual Report	Annual Report	2015
0005169949	2014-08-21	No data	Annual Report	Annual Report	2014
0004920002	2013-08-09	No data	Annual Report	Annual Report	2013
0004704793	2012-08-17	No data	Annual Report	Annual Report	2012
0004483575	2011-12-01	2011-12-02	Change of Agent Address	Agent Address Change	No data
0004444457	2011-09-20	No data	Annual Report	Annual Report	2011
0004219012	2010-08-16	No data	Annual Report	Annual Report	2010
0003984314	2009-08-07	No data	Annual Report	Annual Report	2009
0003780369	2008-09-24	No data	Business Registration	Certificate of Authority	No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website