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QUADIENT CXM USA, INC.

Company Details

Entity Name: QUADIENT CXM USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 01 May 2020
Business ALEI: 1343327
Annual report due: 01 May 2025
NAICS code: 541519 - Other Computer Related Services
Business address: 478 Wheelers Farms Rd, Milford, CT, 06461-9105, United States
Mailing address: 478 Wheelers Farms Rd, Milford, CT, United States, 06461-9105
ZIP code: 06461
County: New Haven
Place of Formation: MASSACHUSETTS
E-Mail: us.tax@quadient.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Christian Hartigan Officer 478 Wheelers Farms Rd, Milford, CT, 06461-9105, United States 478 Wheelers Farms Rd, Milford, CT, 06461-9105, United States
KIRK SHANKLE Officer 478 Wheelers Farms Rd, Milford, CT, 06461-9105, United States 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, United States
NICOLAS COSSARD Officer 478 Wheelers Farms Rd, Milford, CT, 06461-9105, United States 478 Wheelers Farms Rd, Milford, CT, 06461-9105, United States

Director

Name Role Business address Business international address Residence address Residence international address
Laurent Du Passage Director France 42-46 Avenue Aristide Briand Bagneux 92220 France 42-46 AVENUE ARISTIDE BRIAND, BAGNEUX 92220
Brandon Batt Director 478 Wheelers Farms Rd, Milford, CT, 06461-9105, United States No data 478 WHEELERS FARMS RD, MILFORD, CT, 06461, United States No data
Christian Hartigan Director 478 Wheelers Farms Rd, Milford, CT, 06461-9105, United States No data 478 Wheelers Farms Rd, Milford, CT, 06461-9105, United States No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012055190 2024-05-01 No data Annual Report Annual Report No data
BF-0011358626 2023-04-27 No data Annual Report Annual Report No data
BF-0010405063 2022-04-29 No data Annual Report Annual Report 2022
BF-0010471810 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007358667 2021-06-02 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006898556 2020-05-01 2020-05-01 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website